LEE TAK INVESTMENT COMPANY, LIMITED — Filings & Documents (116)
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Information sheet re S.291AA(9)
2010-03-26 · Other
Information sheet re S.291AA(7)
2009-11-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)Memorandum of satisfaction
2001-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)Amended document
2000-06-26 · Other
(E)Amended document
2000-06-26 · Other
(E)Special resolution
2000-02-10 · Other
(E)Reprint of Articles of Association
2000-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)Annual return
1989-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Annual return
1986-12-06 · Annual Return
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)Memorandum of satisfaction
1985-05-07 · Memorandum & Articles
(E)Annual return
1985-03-06 · Annual Return
(E)Annual return
1984-08-20 · Annual Return
(E)Memorandum of satisfaction
1984-02-25 · Memorandum & Articles
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-25 · Other
(E)Certificate of Registration of Charge
1981-03-25 · Charges
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1980-07-07 · Annual Return
(E)Memorandum of satisfaction
1980-05-27 · Memorandum & Articles
(E)Court order
1979-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-26 · Other
(E)Certificate of Registration of Charge
1979-10-26 · Charges
(E)Annual return
1979-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-22 · Other
(E)Certificate of Registration of Charge
1978-05-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)FIB - Return of allotments
1976-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-29 · Other
(E)Annual return
1976-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-02-26 · Other
(E)Certificate of Registration of Charge
1975-02-26 · Charges
(E)Annual return
1975-01-17 · Annual Return
(E)FIB - Return of allotments
1974-12-09 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)FIB - Return of allotments
1973-10-15 · Other
(E)Memorandum of satisfaction
1973-06-12 · Memorandum & Articles
(E)Ordinary resolution
1973-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-30 · Other
(E)Memorandum of satisfaction
1973-03-19 · Memorandum & Articles
(E)Annual return
1973-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-20 · Other
(E)Certificate of Registration of Charge
1973-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-19 · Other
(E)Certificate of Registration of Charge
1972-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-06-14 · Other
(E)Certificate of Registration of Charge
1972-06-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-26 | |
| Information sheet re S.291AA(7) | Other | 2009-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)Amended document | Other | 2000-06-26 | |
| (E)Amended document | Other | 2000-06-26 | |
| (E)Special resolution | Other | 2000-02-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-25 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-27 | |
| (E)Court order | Other | 1979-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-26 | |
| (E)Annual return | Annual Return | 1979-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FIB - Return of allotments | Other | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-29 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1975-02-26 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)FIB - Return of allotments | Other | 1974-12-09 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)FIB - Return of allotments | Other | 1973-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-06-12 | |
| (E)Ordinary resolution | Other | 1973-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-03-19 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1972-06-14 |
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