TAKE 1 TECHNOLOGIES GROUP LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-23 · Name Change
Certificate of Change of Name
2006-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-12 · Incorporation
Certificate of Incorporation
2004-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-23 | |
| Certificate of Change of Name | Name Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-12 | |
| Certificate of Incorporation | Incorporation | 2004-03-12 |
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