TAK MING PACKING PRODUCT COMPANY LIMITED — Filings & Documents (73)
(E)Court order
2014-04-22 · Other
(E)FNW6 - Certificate of release of liquidator
2014-04-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-28 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-08-07 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-06-11 · Charges
(E)Court Order
2008-05-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-14 · Charges
(E)Certificate of Registration of Charge
2007-09-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)Certificate of Registration of Charge
2001-09-07 · Charges
(E)FM1 - Mortgage or charge details
2001-09-07 · Charges
(E)Notice of transfer of mortgage
2001-06-14 · Other
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-05-09 · Other
(E)Certificate of Registration of Charge
2000-01-25 · Charges
(E)Certificate of Registration of Charge
2000-01-25 · Charges
(E)FM1 - Mortgage or charge details
2000-01-25 · Charges
(E)FM1 - Mortgage or charge details
2000-01-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIB - Return of allotments
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-21 · Other
Certificate of Incorporation
1995-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2014-04-22 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-28 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-08-07 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-06-11 | |
| (E)Court Order | Other | 2008-05-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-07 | |
| (E)Notice of transfer of mortgage | Other | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-21 | |
| (E)Declaration of Compliance | Other | 1995-09-21 | |
| Certificate of Incorporation | Incorporation | 1995-09-21 |
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