TAK SANG HOLDINGS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)Special resolution
2015-11-06 · Other
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(E)FM1 - Mortgage or charge details
2012-05-31 · Charges
(E)FM1 - Mortgage or charge details
2012-05-31 · Charges
(E)Certificate of Registration of Charge
2012-05-31 · Charges
(E)Certificate of Registration of Charge
2012-05-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-07-13 · Charges
(E)Certificate of Registration of Charge
2011-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-08 · Charges
(E)FM1 - Mortgage or charge details
2006-08-08 · Charges
(E)Certificate of Registration of Charge
2006-08-08 · Charges
(E)Certificate of Registration of Charge
2006-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)Certificate of Registration of Charge
2004-03-10 · Charges
(E)FM1 - Mortgage or charge details
2004-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-15 · Share Related
(E)Ordinary resolution
2003-01-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-11 · Share Related
(E)Ordinary resolution
2000-01-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-10 · Share Related
(E)Ordinary resolution
2000-01-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-26 · Other
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)Special resolution | Other | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-15 | |
| (E)Ordinary resolution | Other | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-11 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-10 | |
| (E)Ordinary resolution | Other | 2000-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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