TAK WAN CONSTRUCTION & DRILLING CO., LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-31 · Share Related
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)Amended document
2019-08-07 · Other
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(E)Certificate of Registration of Charge
2019-03-29 · Charges
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-30 · Charges
(E)Instrument
2016-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-30 · Charges
(E)Instrument
2016-08-30 · Other
(E)Certificate of Registration of Charge
2016-08-30 · Charges
(E)Certificate of Registration of Charge
2016-08-30 · Charges
(E)FNSC1 - Return of Allotment
2016-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)Amended document
2015-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)Amended document
2015-05-15 · Other
(E)Amended document
2015-05-15 · Other
(E)Amended document
2015-05-15 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Amended document
2014-06-16 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)Memorandum & Articles of Association
2010-04-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-26 · Share Related
Certificate of Incorporation
2010-04-26 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)Amended document | Other | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-30 | |
| (E)Instrument | Other | 2016-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-30 | |
| (E)Instrument | Other | 2016-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)Amended document | Other | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)Amended document | Other | 2015-05-15 | |
| (E)Amended document | Other | 2015-05-15 | |
| (E)Amended document | Other | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Amended document | Other | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-26 | |
| Certificate of Incorporation | Incorporation | 2010-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return |
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