TOKEN TO GO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE SHUK YIN LIU / 19/11/2020 |
| 19/11/2019 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RONNY WAI KIN LIU / 19/11/2020 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY WAI KIN LIU / 19/11/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/04/1615 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | PREVEXT FROM 30/09/2015 TO 31/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/05/1419 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAO / 04/03/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAO / 04/03/2014 |
| 23/04/1423 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1423 April 2014 | COMPANY NAME CHANGED COOK'S DELIGHTS CATERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/04/14 |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE SHUK YIN LIU / 16/10/2013 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RONNY WAI KIN LIU / 16/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY WAI KIN LIU / 16/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHUK YIN LIU / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KIN LIU / 01/10/2009 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI KIN LIU / 01/10/2009 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHUK YIN LIU / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KIN LIU / 01/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FONG |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAM HO |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED COOK'S DELIGHTS CATERING SUPPLY LIMITED CERTIFICATE ISSUED ON 14/04/04 |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED COOK'S DELIGHTS LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 16/03/99 |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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