TAI TAK HONG LIMITED — Filings & Documents (68)
(E)Return of final meeting
1998-11-10 · Other
(E)Final statement of accounts
1998-11-10 · Other
(E)Special resolution
1998-11-10 · Other
(E)Special resolution
1998-08-22 · Other
(E)Notice of appointment of liquidators
1998-08-22 · Other
(E)Declaration of solvency
1998-07-24 · Other
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Amended document
1997-03-04 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-04-25 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Annual return
1984-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-16 · Other
(E)Certificate of Registration of Charge
1983-06-16 · Charges
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)Special resolution
1983-06-10 · Other
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1982-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1980-03-19 · Annual Return
(E)Annual return
1979-02-14 · Annual Return
(E)Annual return
1978-02-20 · Annual Return
(E)Annual return
1977-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-28 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-26 · Other
(E)Annual return
1975-05-26 · Annual Return
(E)Annual return
1974-02-02 · Annual Return
(E)Annual return
1973-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-22 · Other
(E)Annual return
1972-02-07 · Annual Return
(E)Annual return
1971-03-25 · Annual Return
(E)Memorandum of satisfaction
1971-03-12 · Memorandum & Articles
(E)FIB - Return of allotments
1970-04-02 · Other
(E)Annual return
1970-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-02-14 · Other
(E)Certificate of Registration of Charge
1969-02-14 · Charges
(E)Special resolution
1969-01-24 · Other
Certificate of Incorporation on Change of Name
1969-01-24 · Name Change
(E)Ordinary resolution
1969-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1969-01-16 · Other
(E)Notice of registered office and any change thereof
1969-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-14 · Other
(E)Memorandum & Articles of Association
1968-12-20 · Memorandum & Articles
(E)Statutory Declaration
1968-12-20 · Other
Certificate of Incorporation
1968-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1968-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-10 | |
| (E)Final statement of accounts | Other | 1998-11-10 | |
| (E)Special resolution | Other | 1998-11-10 | |
| (E)Special resolution | Other | 1998-08-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-22 | |
| (E)Declaration of solvency | Other | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Amended document | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (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 | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1984-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)Special resolution | Other | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1980-03-19 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-28 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-26 | |
| (E)Annual return | Annual Return | 1975-05-26 | |
| (E)Annual return | Annual Return | 1974-02-02 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-22 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Annual return | Annual Return | 1971-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-03-12 | |
| (E)FIB - Return of allotments | Other | 1970-04-02 | |
| (E)Annual return | Annual Return | 1970-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1969-02-14 | |
| (E)Special resolution | Other | 1969-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-01-24 | |
| (E)Ordinary resolution | Other | 1969-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-20 | |
| (E)Statutory Declaration | Other | 1968-12-20 | |
| Certificate of Incorporation | Incorporation | 1968-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-20 |
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