TAK PO INVESTMENT COMPANY LIMITED — Filings & Documents (115)
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Information sheet re S.291AA(9)
2007-02-23 · Other
Information sheet re S.291AA(7)
2006-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-07 · Memorandum & Articles
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-04 · Address Change
(E)Annual return
1988-01-04 · Annual Return
(E)Annual return
1987-01-05 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)Memorandum of satisfaction
1983-07-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-25 · Other
(E)Certificate of Registration of Charge
1983-05-25 · Charges
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-01-20 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)Annual return
1978-01-07 · Annual Return
(E)Annual return
1977-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-10 · Other
(E)Memorandum of satisfaction
1976-01-23 · Memorandum & Articles
(E)Annual return
1976-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-24 · Other
(E)Certificate of Registration of Charge
1975-11-24 · Charges
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-05 · Address Change
(E)Annual return
1973-01-03 · Annual Return
(E)Memorandum of satisfaction
1972-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-04-20 · Other
(E)Certificate of Registration of Charge
1972-04-20 · Charges
(E)Annual return
1972-02-07 · Annual Return
(E)Annual return
1971-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-07 · Other
(E)Annual return
1970-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1969-12-29 · Address Change
(E)Annual return
1969-01-27 · Annual Return
(E)Memorandum of satisfaction
1968-10-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1968-10-15 · Address Change
(E)Memorandum of satisfaction
1968-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1968-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1968-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1968-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1968-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1968-02-02 · Memorandum & Articles
(E)Annual return
1968-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-22 · Other
(E)Memorandum of satisfaction
1967-11-07 · Memorandum & Articles
(E)Special resolution
1967-07-13 · Other
(E)Memorandum of satisfaction
1967-04-19 · Memorandum & Articles
(E)Annual return
1967-01-17 · Annual Return
(E)Memorandum of satisfaction
1966-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1966-08-15 · Memorandum & Articles
(E)Annual return
1966-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-22 · Other
(E)Notice of registered office and any change thereof
1966-02-07 · Address Change
(E)Memorandum of satisfaction
1965-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1965-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1965-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-23 | |
| Information sheet re S.291AA(7) | Other | 2006-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-04 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-25 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)Annual return | Annual Return | 1978-01-07 | |
| (E)Annual return | Annual Return | 1977-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-23 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-24 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-05 | |
| (E)Annual return | Annual Return | 1973-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1972-04-20 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Annual return | Annual Return | 1971-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-07 | |
| (E)Annual return | Annual Return | 1970-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-12-29 | |
| (E)Annual return | Annual Return | 1969-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-02-02 | |
| (E)Annual return | Annual Return | 1968-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-11-07 | |
| (E)Special resolution | Other | 1967-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-04-19 | |
| (E)Annual return | Annual Return | 1967-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-08-15 | |
| (E)Annual return | Annual Return | 1966-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-09-09 |
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