TAKUGIN INTERNATIONAL ( ASIA ) LIMITED — Filings & Documents (206)
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(E)Return of final meeting
1998-08-06 · Other
(E)Final statement of accounts
1998-08-06 · Other
(E)Memorandum of satisfaction
1998-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Notice of appointment of liquidators
1998-01-09 · Other
(E)Declaration of solvency
1997-12-17 · Other
(E)Special resolution
1997-12-17 · Other
(E)Notice of appointment of liquidators
1997-12-17 · Other
(E)Notice of registered office and any change thereof
1997-12-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Accounts / Financial Statements
1997-05-15 · Accounts
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Ordinary resolution
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)Accounts / Financial Statements
1996-05-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-07-11 · Charges
(E)Annual return
1995-06-29 · Annual Return
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)Ordinary resolution
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Ordinary resolution
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Accounts / Financial Statements
1994-04-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)Annual return
1993-05-27 · Annual Return
(E)Accounts / Financial Statements
1993-05-27 · Accounts
(E)Ordinary resolution
1993-05-27 · Other
(E)Ordinary resolution
1992-09-02 · Other
(E)FIB - Return of allotments
1992-09-02 · Other
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)Annual return
1992-07-01 · Annual Return
(E)Accounts / Financial Statements
1992-07-01 · Accounts
(E)Prospectus
1992-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)Annual return
1991-05-20 · Annual Return
(E)Accounts / Financial Statements
1991-05-20 · Accounts
(E)Ordinary resolution
1991-05-20 · Other
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Resignation letter from directors or secretaries
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Annual return
1990-05-15 · Annual Return
(E)Accounts / Financial Statements
1990-05-15 · Accounts
(E)Ordinary resolution
1990-04-26 · Other
(E)Resignation letter from directors or secretaries
1989-12-19 · Other
(E)Resignation letter from directors or secretaries
1989-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)Accounts / Financial Statements
1989-11-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Ordinary resolution
1989-09-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-06 | |
| (E)Final statement of accounts | Other | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-09 | |
| (E)Declaration of solvency | Other | 1997-12-17 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-09-02 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-01 | |
| (E)Prospectus | Other | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-20 | |
| (E)Ordinary resolution | Other | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-15 | |
| (E)Ordinary resolution | Other | 1990-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-09-05 |
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