TAKARA (HONG KONG) COMPANY LIMITED — Filings & Documents (99)
(E)Return of final meeting
2007-05-23 · Other
(E)Final statement of accounts
2007-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-03 · Other
(E)Special Resolution (Winding Up)
2007-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-03 · Other
(E)Amended document
2006-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Annual return
1997-06-24 · Annual Return
(E)Amended document
1997-05-30 · Other
(E)FIB - Return of allotments
1997-05-12 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-04-30 · Other
(E)Ordinary resolution
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-05-28 · Annual Return
(E)Special resolution
1990-07-03 · Other
Certificate of Incorporation on Change of Name
1990-07-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Annual return
1990-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-23 · Annual Return
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-08 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-04-18 · Annual Return
(E)Special resolution
1978-11-14 · Other
Certificate of Incorporation on Change of Name
1978-11-14 · Name Change
(E)Notice of registered office and any change thereof
1978-08-03 · Address Change
(E)FIB - Return of allotments
1978-07-13 · Other
(E)Notice of registered office and any change thereof
1978-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Memorandum & Articles of Association
1978-06-20 · Memorandum & Articles
(E)Statutory Declaration
1978-06-20 · Other
Certificate of Incorporation
1978-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-23 | |
| (E)Final statement of accounts | Other | 2007-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-03 | |
| (E)Amended document | Other | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Amended document | Other | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-30 | |
| (E)Ordinary resolution | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)Special resolution | Other | 1990-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-23 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-04-18 | |
| (E)Special resolution | Other | 1978-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-03 | |
| (E)FIB - Return of allotments | Other | 1978-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-20 | |
| (E)Statutory Declaration | Other | 1978-06-20 | |
| Certificate of Incorporation | Incorporation | 1978-06-20 |
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