TKKA ( INTERNATIONAL GROUP ) LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2015-08-28 · Other
Information sheet re S.744(3)
2015-04-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-30 · Name Change
(E)Special resolution for change of name
2002-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)Amended document
2001-10-22 · Other
(E)Amended document
2001-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1997-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-08 · Other
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)FIB - Return of allotments
1995-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)Ordinary resolution
1994-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-21 · Other
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-21 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-13 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-28 | |
| Information sheet re S.744(3) | Other | 2015-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-30 | |
| (E)Special resolution for change of name | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)Amended document | Other | 2001-10-22 | |
| (E)Amended document | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)FIB - Return of allotments | Other | 1995-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)Ordinary resolution | Other | 1994-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-21 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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