TAK YIN ESTATES LIMITED — Filings & Documents (131)
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(E)Return of final meeting
2004-10-04 · Other
(E)Final statement of accounts
2004-10-04 · Other
(E)Notice of appointment of liquidators
2004-01-02 · Other
(E)Special resolution
2004-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)Declaration of solvency
2003-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-05-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)Court order under s.86
2001-03-06 · Other
(E)Special resolution
2001-02-12 · Other
(E)Certificate of Registration of Charge
2001-02-08 · Charges
(E)FM1 - Mortgage or charge details
2001-02-08 · Charges
(E)Certificate of Registration of Charge
2000-11-07 · Charges
(E)Certificate of Registration of Charge
2000-11-07 · Charges
(E)FM1 - Mortgage or charge details
2000-11-07 · Charges
(E)FM1 - Mortgage or charge details
2000-11-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)Certificate of Registration of Charge
1999-05-17 · Charges
(E)FM1 - Mortgage or charge details
1999-05-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-23 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-08-26 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-09 · Address Change
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Memorandum & Articles of Association
1983-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-19 · Other
(E)Certificate of Registration of Charge
1983-08-19 · Charges
(E)Special resolution
1983-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Annual return
1980-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-01-10 · Annual Return
(E)Statutory Declaration
1977-08-12 · Other
(E)Amended document
1977-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)Annual return
1977-01-11 · Annual Return
(E)Annual return
1976-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-19 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-16 · Other
(E)Annual return
1974-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-03 · Address Change
(E)Annual return
1973-01-15 · Annual Return
(E)Annual return
1972-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-24 · Other
(E)Annual return
1970-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-04 | |
| (E)Final statement of accounts | Other | 2004-10-04 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-02 | |
| (E)Special resolution | Other | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)Declaration of solvency | Other | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)Court order under s.86 | Other | 2001-03-06 | |
| (E)Special resolution | Other | 2001-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-19 | |
| (E)Special resolution | Other | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Statutory Declaration | Other | 1977-08-12 | |
| (E)Amended document | Other | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-19 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-16 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-03 | |
| (E)Annual return | Annual Return | 1973-01-15 | |
| (E)Annual return | Annual Return | 1972-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-24 | |
| (E)Annual return | Annual Return | 1970-11-02 |
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