TAK WAN MOTOR COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-14 · Share Related
(E)FSC1 - Return of Allotments
1998-08-14 · Share Related
(E)Ordinary resolution
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)Special resolution
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-17 · Other
(E)FIB - Return of allotments
1995-07-17 · Other
(E)Ordinary resolution
1995-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-27 · Other
(E)Certificate of Registration of Charge
1994-10-27 · Charges
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)Memorandum of satisfaction
1994-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)Ordinary resolution
1990-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-17 · Other
(E)FIB - Return of allotments
1990-03-17 · Other
(E)Special resolution
1989-12-12 · Other
Certificate of Incorporation on Change of Name
1989-12-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-26 · Other
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-08-15 · Memorandum & Articles
(E)Statutory Declaration
1989-08-15 · Other
Certificate of Incorporation
1989-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-14 | |
| (E)Ordinary resolution | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Special resolution | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-17 | |
| (E)FIB - Return of allotments | Other | 1995-07-17 | |
| (E)Ordinary resolution | Other | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-17 | |
| (E)FIB - Return of allotments | Other | 1990-03-17 | |
| (E)Special resolution | Other | 1989-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIB - Return of allotments | Other | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-15 | |
| (E)Statutory Declaration | Other | 1989-08-15 | |
| Certificate of Incorporation | Incorporation | 1989-08-15 |
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