TAKAOKA CO. (H.K.) LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)FIB - Return of allotments
1995-03-24 · Other
(E)Ordinary resolution
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-11 · Address Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.