TAK LEE RUBBER & METAL MANUFACTURING LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
2011-04-14 · Winding Up
(E)Return of final meeting
2011-04-07 · Other
(E)Final statement of accounts
2011-04-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-07 · Other
(E)Liquidator's statement of account
2011-01-27 · Winding Up
(E)Liquidator's statement of account
2010-08-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)Liquidator's statement of account
2010-01-28 · Winding Up
(E)Amended document
2009-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-06 · Winding Up
(E)Special Resolution (Winding Up)
2009-02-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-07 · Charges
(E)Certificate of Registration of Charge
2008-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-19 · Share Related
(E)Ordinary resolution
2003-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)Memorandum of satisfaction
2002-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-23 · Charges
(E)FM1 - Mortgage or charge details
2002-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2001-11-13 · Charges
(E)Certificate of Registration of Charge
2001-11-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FIB - Return of allotments
1997-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-05 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-15 · Annual Return
(E)Special resolution
1995-09-05 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)Statutory Declaration
1993-10-28 · Other
Certificate of Incorporation
1993-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-04-14 | |
| (E)Return of final meeting | Other | 2011-04-07 | |
| (E)Final statement of accounts | Other | 2011-04-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-28 | |
| (E)Amended document | Other | 2009-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-19 | |
| (E)Ordinary resolution | Other | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FIB - Return of allotments | Other | 1997-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-15 | |
| (E)Special resolution | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)Statutory Declaration | Other | 1993-10-28 | |
| Certificate of Incorporation | Incorporation | 1993-10-28 |
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