TAK FUNG CONSTRUCTION (CHINA) COMPANY LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-13 · Other
(E)Resignation letter from directors or secretaries
1992-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Memorandum of satisfaction
1989-05-06 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-09-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1987-05-30 · Annual Return
(E)Annual return
1986-08-13 · Annual Return
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-24 · Other
(E)Certificate of Registration of Charge
1985-10-24 · Charges
(E)Special resolution
1985-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-10 · Other
(E)Certificate of Registration of Charge
1985-09-10 · Charges
(E)FIB - Return of allotments
1985-08-06 · Other
(E)FIIB - Notice under s.47G(4)
1985-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1985-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Ordinary resolution
1985-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-08 · Other
(E)Special resolution
1984-11-09 · Other
Certificate of Incorporation on Change of Name
1984-11-09 · Name Change
(E)Annual return
1984-07-27 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Memorandum & Articles of Association
1977-11-18 · Memorandum & Articles
(E)Statutory Declaration
1977-11-18 · Other
Certificate of Incorporation
1977-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-24 | |
| (E)Special resolution | Other | 1985-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-10 | |
| (E)FIB - Return of allotments | Other | 1985-08-06 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1985-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1985-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Ordinary resolution | Other | 1985-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-08 | |
| (E)Special resolution | Other | 1984-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-18 | |
| (E)Statutory Declaration | Other | 1977-11-18 | |
| Certificate of Incorporation | Incorporation | 1977-11-18 |
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