TOKIN INVESTMENT LIMITED — Filings & Documents (111)
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(E)Information sheet re S.291AA(9)
2001-02-23 · Other
(E)Information sheet re S.291AA(7)
2000-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Amended document
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)Consent letter for appointment of director
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Ordinary resolution
1990-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-11 · Other
(E)Certificate of Registration of Charge
1990-08-11 · Charges
(E)Memorandum of satisfaction
1990-03-30 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)Special resolution
1988-10-07 · Other
(E)Resignation letter from directors or secretaries
1988-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-08-07 · Other
(E)Resignation letter from directors or secretaries
1987-08-07 · Other
(E)Notice of registered office and any change thereof
1987-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)Annual return
1985-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Amended document | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)Consent letter for appointment of director | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1990-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Special resolution | Other | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 |
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