TAK SHENG LIMITED — Filings & Documents (25)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-11-02 · Annual Return

(E)Certificate of Registration of Charge

1995-05-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-05-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-13 · Director/Secretary Change

(E)Annual return

1994-11-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-15 · Address Change

(E)Ordinary resolution

1994-06-29 · Other

(E)FIII - Notice of increase in nominal capital

1994-06-29 · Other

(E)FIB - Return of allotments

1994-06-29 · Other

(E)Annual return

1994-04-22 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-12-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-13 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-11-22 · Other

(E)Certificate of Registration of Charge

1993-11-22 · Charges

(E)FIXA - Notice of resignation of director or secretary

1993-11-03 · Other

(E)Resignation letter from directors or secretaries

1993-11-03 · Other

(E)FX(i) - Return of first directors and secretary

1992-12-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-12-08 · Address Change

(E)FIB - Return of allotments

1992-12-08 · Other

(E)Memorandum & Articles of Association

1992-10-27 · Memorandum & Articles

(E)Statutory Declaration

1992-10-27 · Other

Certificate of Incorporation

1992-10-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-11-02
(E)Certificate of Registration of Charge	Charges	1995-05-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-13
(E)Annual return	Annual Return	1994-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-15
(E)Notice of registered office and any change thereof	Address Change	1994-11-15
(E)Ordinary resolution	Other	1994-06-29
(E)FIII - Notice of increase in nominal capital	Other	1994-06-29
(E)FIB - Return of allotments	Other	1994-06-29
(E)Annual return	Annual Return	1994-04-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-13
(E)Notice of registered office and any change thereof	Address Change	1993-12-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-11-22
(E)Certificate of Registration of Charge	Charges	1993-11-22
(E)FIXA - Notice of resignation of director or secretary	Other	1993-11-03
(E)Resignation letter from directors or secretaries	Other	1993-11-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-12-08
(E)Notice of registered office and any change thereof	Address Change	1992-12-08
(E)FIB - Return of allotments	Other	1992-12-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-10-27
(E)Statutory Declaration	Other	1992-10-27
Certificate of Incorporation	Incorporation	1992-10-27

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