TACK FAT INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (92)
(E)Final statement of accounts
2018-07-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-20 · Winding Up
(E)Return of final meeting
2018-07-20 · Other
(E)Liquidator's statement of account
2018-07-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-15 · Winding Up
(E)Liquidator's statement of account
2018-04-25 · Winding Up
(E)Liquidator's statement of account
2017-10-27 · Winding Up
(E)Liquidator's statement of account
2017-04-27 · Winding Up
(E)Liquidator's statement of account
2016-11-01 · Winding Up
(E)Liquidator's statement of account
2016-04-29 · Winding Up
(E)Liquidator's statement of account
2015-11-12 · Winding Up
(E)Liquidator's statement of account
2015-05-04 · Winding Up
(E)Liquidator's statement of account
2014-10-24 · Winding Up
(E)Liquidator's statement of account
2014-10-24 · Winding Up
(E)Liquidator's statement of account
2013-11-13 · Winding Up
(E)Liquidator's statement of account
2013-04-24 · Winding Up
(E)Liquidator's statement of account
2012-10-26 · Winding Up
(E)Liquidator's statement of account
2012-05-02 · Winding Up
(E)Liquidator's statement of account
2011-11-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-09-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)Liquidator's statement of account
2011-06-02 · Winding Up
(E)Liquidator's statement of account
2010-11-19 · Winding Up
(E)Liquidator's statement of account
2010-05-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-14 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-05-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)Amended document
2008-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)Amended document
2002-11-01 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-25 · Share Related
(E)FSC1 - Return of Allotments
2002-04-25 · Share Related
(E)Ordinary and special resolution
2002-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)Amended document
2001-05-25 · Other
(E)Amended document
2001-05-25 · Other
(E)Amended document
2001-04-11 · Other
(E)Amended document
2001-04-11 · Other
(E)Amended document
2001-04-11 · Other
(E)Amended document
2001-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)Special resolution for change of name
1999-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
Certificate of Incorporation on Change of Name
1998-08-24 · Name Change
(E)Special resolution for change of name
1998-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-18 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-06-28 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-09 · Other
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2018-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-20 | |
| (E)Return of final meeting | Other | 2018-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-24 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-14 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)Amended document | Other | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)Amended document | Other | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-25 | |
| (E)Ordinary and special resolution | Other | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)Amended document | Other | 2001-05-25 | |
| (E)Amended document | Other | 2001-05-25 | |
| (E)Amended document | Other | 2001-04-11 | |
| (E)Amended document | Other | 2001-04-11 | |
| (E)Amended document | Other | 2001-04-11 | |
| (E)Amended document | Other | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-24 | |
| (E)Special resolution for change of name | Other | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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