TAKLION ( H.K. ) LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)Memorandum of satisfaction
2003-10-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-19 · Other
(E)Certificate of Registration of Charge
1996-10-19 · Charges
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)Annual return
1993-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-09 · Other
(E)Certificate of Registration of Charge
1992-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)Memorandum of satisfaction
1991-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-26 · Other
(E)Certificate of Registration of Charge
1985-03-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1981-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)FIB - Return of allotments
1981-11-13 · Other
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-19 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)FIB - Return of allotments | Other | 1981-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 |
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