TAK SHING TRADING COMPANY, LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291(6) for local company
2007-06-29 · Other
Information sheet re S.291(5) for local company
2007-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Annual return
1997-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-11 · Annual Return
(E)Memorandum of satisfaction
1995-12-13 · Memorandum & Articles
(E)Annual return
1995-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E) Explanatory Letter
1990-02-15 · Other
(E)Amended document
1990-02-15 · Other
(E)Annual return
1989-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)Memorandum of satisfaction
1989-07-17 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E) Explanatory Letter
1988-11-18 · Other
(E)Amended document
1988-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Annual return
1987-02-04 · Annual Return
(E)Special resolution
1986-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)Certificate of Registration of Charge
1985-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1984-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-17 · Address Change
(E)Annual return
1982-01-19 · Annual Return
(E)Memorandum of satisfaction
1981-05-06 · Memorandum & Articles
(E)Annual return
1981-01-17 · Annual Return
(E)Ordinary resolution
1980-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-03 · Other
(E)FIB - Return of allotments
1980-06-03 · Other
(E)Annual return
1980-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-17 · Other
(E)Certificate of Registration of Charge
1979-03-17 · Charges
(E)Memorandum of satisfaction
1979-03-17 · Memorandum & Articles
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
(E)Annual return
1978-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-26 · Other
(E)Certificate of Registration of Charge
1977-08-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-23 · Other
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1974-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-26 · Other
(E)Annual return
1973-12-17 · Annual Return
(E)Annual return
1973-01-19 · Annual Return
(E)Special resolution
1972-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-11 · Other
(E)FIB - Return of allotments
1972-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-11 · Other
(E)Notice of registered office and any change thereof
1972-10-07 · Address Change
(E)Annual return
1972-01-15 · Annual Return
(E)Annual return
1970-12-19 · Annual Return
(E)Annual return
1969-12-17 · Annual Return
(E)Annual return
1968-12-16 · Annual Return
(E)Annual return
1967-12-15 · Annual Return
(E)Annual return
1966-12-19 · Annual Return
(E)Annual return
1965-12-21 · Annual Return
(E)Annual return
1964-12-17 · Annual Return
(E)Court order
1964-11-07 · Other
(E)FIB - Return of allotments
1964-03-21 · Other
(E)Annual return
1964-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-07-26 · Other
(E)Notice of registered office and any change thereof
1963-04-19 · Address Change
(E)Memorandum & Articles of Association
1963-02-18 · Memorandum & Articles
(E)Statutory Declaration
1963-02-18 · Other
Certificate of Incorporation
1963-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E) Explanatory Letter | Other | 1990-02-15 | |
| (E)Amended document | Other | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E) Explanatory Letter | Other | 1988-11-18 | |
| (E)Amended document | Other | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Special resolution | Other | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-17 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Ordinary resolution | Other | 1980-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-03 | |
| (E)FIB - Return of allotments | Other | 1980-06-03 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-17 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 | |
| (E)Annual return | Annual Return | 1978-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-23 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-26 | |
| (E)Annual return | Annual Return | 1973-12-17 | |
| (E)Annual return | Annual Return | 1973-01-19 | |
| (E)Special resolution | Other | 1972-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-11 | |
| (E)FIB - Return of allotments | Other | 1972-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-07 | |
| (E)Annual return | Annual Return | 1972-01-15 | |
| (E)Annual return | Annual Return | 1970-12-19 | |
| (E)Annual return | Annual Return | 1969-12-17 | |
| (E)Annual return | Annual Return | 1968-12-16 | |
| (E)Annual return | Annual Return | 1967-12-15 | |
| (E)Annual return | Annual Return | 1966-12-19 | |
| (E)Annual return | Annual Return | 1965-12-21 | |
| (E)Annual return | Annual Return | 1964-12-17 | |
| (E)Court order | Other | 1964-11-07 | |
| (E)FIB - Return of allotments | Other | 1964-03-21 | |
| (E)Annual return | Annual Return | 1964-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-02-18 | |
| (E)Statutory Declaration | Other | 1963-02-18 | |
| Certificate of Incorporation | Incorporation | 1963-02-18 |
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