T & K (INTERNATIONAL) HOLDINGS LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-06 · Address Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-17 · Charges
(E)Instrument
2022-11-17 · Other
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-21 · Address Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-11 · Charges
(E)Instrument
2019-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-11 · Charges
(E)Instrument
2019-09-11 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-21 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-10 · Charges
(E)FM1 - Mortgage or charge details
2012-02-10 · Charges
(E)Certificate of Registration of Charge
2012-02-10 · Charges
(E)Certificate of Registration of Charge
2012-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FM1 - Mortgage or charge details
2000-09-05 · Charges
(E)Certificate of Registration of Charge
2000-09-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-14 · Other
(E)Certificate of Registration of Charge
1996-11-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-17 | |
| (E)Instrument | Other | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-11 | |
| (E)Instrument | Other | 2019-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-11 | |
| (E)Instrument | Other | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-14 |
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