TAK FUNG REALTY LIMITED — Filings & Documents (69)

(E)Return of final meeting

1997-03-06 · Other

(E)Special resolution

1997-03-06 · Other

(E)Return of final meeting

1997-03-06 · Other

(E)Annual return

1996-12-07 · Annual Return

(E)Notice of appointment of liquidators

1996-11-22 · Other

(E)Special resolution

1996-11-22 · Other

(E)Declaration of solvency

1996-11-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-01 · Director/Secretary Change

(E)Annual return

1995-10-30 · Annual Return

(E)Annual return

1994-11-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-17 · Director/Secretary Change

(E)Annual return

1994-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-24 · Director/Secretary Change

(E)Annual return

1993-01-08 · Annual Return

(E)Annual return

1992-01-17 · Annual Return

(E)Annual return

1991-01-26 · Annual Return

(E)Annual return

1990-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-20 · Director/Secretary Change

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1988-02-04 · Annual Return

(E)Annual return

1987-02-27 · Annual Return

(E)Annual return

1986-02-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-27 · Director/Secretary Change

(E)Annual return

1985-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-06 · Director/Secretary Change

(E)Annual return

1984-04-28 · Annual Return

(E)Memorandum of satisfaction

1983-12-19 · Memorandum & Articles

(E)Memorandum of satisfaction

1983-06-18 · Memorandum & Articles

(E)Annual return

1983-02-08 · Annual Return

(E)Annual return

1982-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-01-20 · Other

(E)Certificate of Registration of Charge

1982-01-20 · Charges

(E)FI - Particulars of a contract relating to shares

1981-11-17 · Other

(E)Certificate of Registration of Charge

1981-11-17 · Charges

(E)Annual return

1981-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-31 · Other

(E)Memorandum of satisfaction

1980-09-12 · Memorandum & Articles

(E)Annual return

1980-01-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-05-28 · Other

(E)Certificate of Registration of Charge

1979-05-28 · Charges

(E)Annual return

1979-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-28 · Other

(E)Annual return

1978-01-23 · Annual Return

(E)Memorandum of satisfaction

1977-12-09 · Memorandum & Articles

(E)Annual return

1977-02-11 · Annual Return

(E)Ordinary resolution

1976-10-06 · Other

(E)FIII - Notice of increase in nominal capital

1976-10-06 · Other

(E)FIB - Return of allotments

1976-10-06 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-09-30 · Other

(E)Certificate of Registration of Charge

1976-09-30 · Charges

(E)Annual return

1976-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-06 · Other

(E)Memorandum of satisfaction

1975-09-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1975-05-29 · Memorandum & Articles

(E)Annual return

1975-01-29 · Annual Return

(E)Annual return

1974-12-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-07-25 · Other

(E)Certificate of Registration of Charge

1974-07-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-04-26 · Other

(E)Certificate of Registration of Charge

1974-04-26 · Charges

(E)Annual return

1973-02-15 · Annual Return

(E)Annual return

1972-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-18 · Other

(E)FIB - Return of allotments

1971-12-02 · Other

(E)Memorandum & Articles of Association

1971-10-26 · Memorandum & Articles

(E)Statutory Declaration

1971-10-26 · Other

Certificate of Incorporation

1971-10-26 · Incorporation

(E)Notice of registered office and any change thereof

1971-10-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-26 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-03-06
(E)Special resolution	Other	1997-03-06
(E)Return of final meeting	Other	1997-03-06
(E)Annual return	Annual Return	1996-12-07
(E)Notice of appointment of liquidators	Other	1996-11-22
(E)Special resolution	Other	1996-11-22
(E)Declaration of solvency	Other	1996-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-01
(E)Annual return	Annual Return	1995-10-30
(E)Annual return	Annual Return	1994-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-17
(E)Annual return	Annual Return	1994-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-24
(E)Annual return	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-01-17
(E)Annual return	Annual Return	1991-01-26
(E)Annual return	Annual Return	1990-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-20
(E)Annual return	Annual Return	1989-01-23
(E)Annual return	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-02-27
(E)Annual return	Annual Return	1986-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-27
(E)Annual return	Annual Return	1985-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-06
(E)Annual return	Annual Return	1984-04-28
(E)Memorandum of satisfaction	Memorandum & Articles	1983-12-19
(E)Memorandum of satisfaction	Memorandum & Articles	1983-06-18
(E)Annual return	Annual Return	1983-02-08
(E)Annual return	Annual Return	1982-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-01-20
(E)Certificate of Registration of Charge	Charges	1982-01-20
(E)FI - Particulars of a contract relating to shares	Other	1981-11-17
(E)Certificate of Registration of Charge	Charges	1981-11-17
(E)Annual return	Annual Return	1981-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-31
(E)Memorandum of satisfaction	Memorandum & Articles	1980-09-12
(E)Annual return	Annual Return	1980-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-05-28
(E)Certificate of Registration of Charge	Charges	1979-05-28
(E)Annual return	Annual Return	1979-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-28
(E)Annual return	Annual Return	1978-01-23
(E)Memorandum of satisfaction	Memorandum & Articles	1977-12-09
(E)Annual return	Annual Return	1977-02-11
(E)Ordinary resolution	Other	1976-10-06
(E)FIII - Notice of increase in nominal capital	Other	1976-10-06
(E)FIB - Return of allotments	Other	1976-10-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-09-30
(E)Certificate of Registration of Charge	Charges	1976-09-30
(E)Annual return	Annual Return	1976-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-06
(E)Memorandum of satisfaction	Memorandum & Articles	1975-09-27
(E)Memorandum of satisfaction	Memorandum & Articles	1975-05-29
(E)Annual return	Annual Return	1975-01-29
(E)Annual return	Annual Return	1974-12-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-07-25
(E)Certificate of Registration of Charge	Charges	1974-07-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-04-26
(E)Certificate of Registration of Charge	Charges	1974-04-26
(E)Annual return	Annual Return	1973-02-15
(E)Annual return	Annual Return	1972-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-18
(E)FIB - Return of allotments	Other	1971-12-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-10-26
(E)Statutory Declaration	Other	1971-10-26
Certificate of Incorporation	Incorporation	1971-10-26
(E)Notice of registered office and any change thereof	Address Change	1971-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-26

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