TAK LOON INVESTMENT COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-20 · Other
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-21 · Address Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-21 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-12 · Charges
(E)Instrument
2019-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-12 · Charges
(E)Instrument
2019-12-12 · Other
(E)Certificate of Registration of Charge
2019-12-12 · Charges
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-06 · Other
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)Instrument
2016-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-23 · Charges
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-20 · Charges
(E)Instrument
2014-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-15 · Charges
(E)Certificate of Registration of Charge
2011-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-08 · Charges
(E)Certificate of Registration of Charge
2008-08-08 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Memorandum of satisfaction
2003-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-23 · Charges
(E)FM1 - Mortgage or charge details
2002-08-23 · Charges
(E)Memorandum of satisfaction
2002-08-19 · Memorandum & Articles
(E)Special resolution
2002-08-02 · Other
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)Certificate of Registration of Charge
2001-11-19 · Charges
(E)FM1 - Mortgage or charge details
2001-11-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FSC1 - Return of Allotments
2000-03-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-06 · Other
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
Certificate of Incorporation
1997-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-12 | |
| (E)Instrument | Other | 2019-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-12 | |
| (E)Instrument | Other | 2019-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-20 | |
| (E)Instrument | Other | 2014-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-19 | |
| (E)Special resolution | Other | 2002-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-03 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 |
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