TAKARAUMA (H.K.) COMPANY LIMITED — Filings & Documents (53)
(E)Court order
2010-03-11 · Other
(E)FW6 - Certificate of release of liquidator
2009-11-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-19 · Winding Up
(E)Copy of notice of resignation of auditor
2008-07-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-17 · Winding Up
(E)Court Order
2008-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)Special resolution
2007-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)Memorandum & Articles of Association
1998-07-31 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-31 · Other
Certificate of Incorporation
1998-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-03-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-17 | |
| (E)Court Order | Other | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)Special resolution | Other | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-31 | |
| (E)Declaration of Compliance | Other | 1998-07-31 | |
| Certificate of Incorporation | Incorporation | 1998-07-31 |
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