TAK YUEN DEVELOPMENT COMPANY LIMITED — Filings & Documents (62)
(E)Special resolution
2008-08-07 · Other
(E)Return of final meeting
2008-08-07 · Other
(E)Final statement of accounts
2008-08-07 · Other
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-20 · Winding Up
(E)Special Resolution (Winding Up)
2007-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)Annual return
1997-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-11 · Annual Return
(E)Memorandum of satisfaction
1995-08-03 · Memorandum & Articles
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-02 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-03-23 · Annual Return
(E)Court order
1986-09-25 · Other
(E)Court order under s.86
1986-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-25 · Other
(E)Certificate of Registration of Charge
1986-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-18 · Address Change
(E)Annual return
1981-02-11 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-01-17 · Annual Return
(E)Annual return
1977-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-18 · Address Change
(E)Reprint of Memorandum & Articles of Association
1976-06-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
(E)Special resolution
1976-05-28 · Other
(E)Memorandum & Articles of Association
1976-02-20 · Memorandum & Articles
(E)Statutory Declaration
1976-02-20 · Other
Certificate of Incorporation
1976-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-08-07 | |
| (E)Return of final meeting | Other | 2008-08-07 | |
| (E)Final statement of accounts | Other | 2008-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Court order | Other | 1986-09-25 | |
| (E)Court order under s.86 | Other | 1986-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Annual return | Annual Return | 1977-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 | |
| (E)Special resolution | Other | 1976-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-20 | |
| (E)Statutory Declaration | Other | 1976-02-20 | |
| Certificate of Incorporation | Incorporation | 1976-02-20 |
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