T.K. INTERNATIONAL CO. LIMITED — Filings & Documents (94)
Information sheet re S.291AA(9)
2007-03-02 · Other
Information sheet re S.291AA(7)
2006-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-10-11 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-09-17 · Share Related
(E)Special resolution
2001-09-17 · Other
(E)Reprint of Articles of Association
2001-08-31 · Annual Return
(E)Special resolution
2001-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-04 · Other
(E)FSC1 - Return of Allotments
1998-03-27 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-02-18 · Other
(E)Ordinary resolution
1998-02-18 · Other
Certificate of Registration on Reduction of Share Capital
1997-11-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Minute for reduction of share capital
1997-11-12 · Charges
(E)Court order for reduction of share capital
1997-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)Special resolution for reduction of capital
1995-11-23 · Other
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Ordinary resolution
1994-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-11 · Other
(E)FIB - Return of allotments
1994-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-24 · Other
(E)Resignation letter from directors or secretaries
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Ordinary resolution
1993-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-14 · Other
(E)FIB - Return of allotments
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-27 · Other
(E)Special resolution
1992-01-07 · Other
Certificate of Incorporation on Change of Name
1992-01-07 · Name Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-18 · Other
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-24 · Other
(E)Resignation letter from directors or secretaries
1990-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)Ordinary resolution
1989-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-26 · Other
(E)FIB - Return of allotments
1989-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-02 | |
| Information sheet re S.291AA(7) | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-10-11 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-09-17 | |
| (E)Special resolution | Other | 2001-09-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-08-31 | |
| (E)Special resolution | Other | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-18 | |
| (E)Ordinary resolution | Other | 1998-02-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Minute for reduction of share capital | Charges | 1997-11-12 | |
| (E)Court order for reduction of share capital | Other | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Special resolution for reduction of capital | Other | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-11 | |
| (E)FIB - Return of allotments | Other | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-27 | |
| (E)Special resolution | Other | 1992-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-18 | |
| (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 | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Ordinary resolution | Other | 1989-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-26 | |
| (E)FIB - Return of allotments | Other | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 |
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