PO TAK TRADING (CHINA) COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2018-07-13 · Other
Information sheet re S.745(2)(b)
2018-03-23 · Other
Information sheet re striking off of this company under consideration
2018-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-09 · Name Change
(E)Special resolution for change of name
1995-02-09 · Other
(E)Ordinary resolution
1995-01-16 · Other
(E)FIB - Return of allotments
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)Memorandum & Articles of Association
1994-11-10 · Memorandum & Articles
(E)Statutory Declaration
1994-11-10 · Other
Certificate of Incorporation
1994-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-09 | |
| (E)Special resolution for change of name | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1995-01-16 | |
| (E)FIB - Return of allotments | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-10 | |
| (E)Statutory Declaration | Other | 1994-11-10 | |
| Certificate of Incorporation | Incorporation | 1994-11-10 |
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