TK ALUMINIUM ENGINEERING COMPANY LIMITED — Filings & Documents (78)
(E)Information sheet re S.291AA(9)
2001-08-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)Information sheet re S.291AA(7)
2001-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Ordinary resolution
1990-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-13 · Other
(E)FIB - Return of allotments
1990-12-13 · Other
(E)Ordinary resolution
1990-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-20 · Other
(E)FIB - Return of allotments
1990-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Special resolution
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1988-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-25 · Other
(E)Certificate of Registration of Charge
1988-01-25 · Charges
(E)Annual return
1987-02-02 · Annual Return
(E)Memorandum of satisfaction
1986-07-02 · Memorandum & Articles
(E)FIB - Return of allotments
1986-03-22 · Other
(E)Annual return
1986-01-30 · Annual Return
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1985-12-06 · Other
(E)Certificate of Registration of Charge
1985-12-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-12-16 · Annual Return
(E)Annual return
1984-12-16 · Annual Return
(E)Annual return
1984-12-16 · Annual Return
(E)Annual return
1984-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Memorandum of satisfaction
1983-08-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-03-08 · Address Change
(E)Memorandum of satisfaction
1983-02-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-22 · Other
(E)Certificate of Registration of Charge
1983-02-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-10 · Other
(E)Certificate of Registration of Charge
1982-02-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Special resolution
1981-06-12 · Other
Certificate of Incorporation on Change of Name
1981-06-12 · Name Change
(E)Annual return
1981-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-27 · Other
(E)Certificate of Registration of Charge
1981-02-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)FIB - Return of allotments
1981-02-23 · Other
(E)Notice of registered office and any change thereof
1980-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Ordinary resolution | Other | 1990-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-13 | |
| (E)FIB - Return of allotments | Other | 1990-12-13 | |
| (E)Ordinary resolution | Other | 1990-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-20 | |
| (E)FIB - Return of allotments | Other | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Special resolution | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1985-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-12-16 | |
| (E)Annual return | Annual Return | 1984-12-16 | |
| (E)Annual return | Annual Return | 1984-12-16 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Special resolution | Other | 1981-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)FIB - Return of allotments | Other | 1981-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 |
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