TAKAGI INDUSTRIES (H.K.) CO., LIMITED — Filings & Documents (55)
(E)Return of final meeting
2005-09-02 · Other
(E)Final statement of accounts
2005-09-02 · Other
(E)Liquidator's statement of account
2005-03-03 · Winding Up
(E)Ordinary and special resolution
2003-12-11 · Other
(E)Notice of appointment of liquidators
2003-10-30 · Other
(E)Notice of appointment of provisional liquidators
2003-10-18 · Other
(E)Statutory declaration under s.228A
2002-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Memorandum of satisfaction
1994-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-31 · Other
(E)Certificate of Registration of Charge
1994-08-31 · Charges
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FIB - Return of allotments
1989-07-31 · Other
(E)Ordinary resolution
1989-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-22 · Other
(E)Annual return
1989-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)Ordinary resolution
1988-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-02 | |
| (E)Final statement of accounts | Other | 2005-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-03 | |
| (E)Ordinary and special resolution | Other | 2003-12-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-18 | |
| (E)Statutory declaration under s.228A | Other | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1989-07-31 | |
| (E)Ordinary resolution | Other | 1989-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 |
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