TAK SHING TRANSPORTATION COMPANY LIMITED — Filings & Documents (113)
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(E)Information sheet re S.291(6)
2004-03-05 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-01 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1993-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Annual return
1992-11-25 · Annual Return
(E)Memorandum of satisfaction
1992-10-20 · Memorandum & Articles
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)Memorandum of satisfaction
1989-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-07 · Other
(E)Certificate of Registration of Charge
1989-10-07 · Charges
(E)Memorandum of satisfaction
1989-10-04 · Memorandum & Articles
(E)Annual return
1989-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Ordinary resolution
1988-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-20 · Other
(E)Special resolution
1988-08-20 · Other
(E)FIB - Return of allotments
1988-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1987-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-22 · Other
(E)Certificate of Registration of Charge
1987-04-22 · Charges
(E)FVIII - Annual return by certificate of no change
1986-12-09 · Annual Return
(E)Memorandum of satisfaction
1986-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)Memorandum of satisfaction
1985-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-29 · Other
(E)Certificate of Registration of Charge
1985-08-29 · Charges
(E)Memorandum of satisfaction
1985-08-29 · Memorandum & Articles
(E)Annual return
1985-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-05 · Other
(E)Certificate of Registration of Charge
1985-06-05 · Charges
(E)FVIIC - Notice of situation of register of members
1985-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1984-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Special resolution
1984-09-19 · Other
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Memorandum of satisfaction
1984-04-10 · Memorandum & Articles
(E)Ordinary resolution
1984-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-10 · Other
(E)FIB - Return of allotments
1984-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1984-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)FIB - Return of allotments
1982-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-22 · Other
(E)Certificate of Registration of Charge
1982-09-22 · Charges
(E)Annual return
1982-06-03 · Annual Return
(E)Ordinary resolution
1982-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)Certificate of Registration of Charge
1981-09-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-18 · Other
(E)Annual return
1981-02-03 · Annual Return
(E)Special resolution
1980-11-07 · Other
(E)Memorandum & Articles of Association
1980-11-07 · Memorandum & Articles
(E)Annual return
1980-10-29 · Annual Return
(E)Annual return
1980-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Special resolution
1980-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Ordinary resolution | Other | 1988-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-20 | |
| (E)Special resolution | Other | 1988-08-20 | |
| (E)FIB - Return of allotments | Other | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Special resolution | Other | 1984-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-10 | |
| (E)Ordinary resolution | Other | 1984-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-10 | |
| (E)FIB - Return of allotments | Other | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)FIB - Return of allotments | Other | 1982-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-06-03 | |
| (E)Ordinary resolution | Other | 1982-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-18 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Special resolution | Other | 1980-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Special resolution | Other | 1980-09-13 |
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