TOPPAN PRINTING CO., (H.K.) LIMITED — Filings & Documents (271)
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(E)Amended document
2001-03-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-22 · Share Related
(E)Ordinary resolution
2001-01-22 · Other
(E)FSC1 - Return of Allotments
2001-01-22 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
2000-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-26 · Other
(E)Ordinary resolution
1998-03-26 · Other
(E)FSC1 - Return of Allotments
1998-03-26 · Share Related
(E)Amended document
1998-01-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Ordinary resolution
1993-01-20 · Other
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-09-17 · Annual Return
(E)Ordinary resolution
1991-09-17 · Other
(E)Special resolution
1991-08-08 · Other
(E)FIB - Return of allotments
1991-08-08 · Other
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)Ordinary resolution
1991-04-04 · Other
(E)Notice filed under s.54
1991-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-04 · Other
(E)Memorandum & Articles of Association
1991-01-18 · Memorandum & Articles
(E)Ordinary resolution
1990-08-22 · Other
(E)Annual return
1990-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)Ordinary resolution
1989-06-30 · Other
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Ordinary resolution
1988-05-14 · Other
(E)Annual return
1988-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Ordinary resolution
1987-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Annual return
1984-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Memorandum of satisfaction
1981-05-30 · Memorandum & Articles
(E)Annual return
1981-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Annual return
1980-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-18 · Other
(E)Certificate of Registration of Charge
1980-01-18 · Charges
(E)Annual return
1979-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2001-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-22 | |
| (E)Ordinary resolution | Other | 2001-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-26 | |
| (E)Ordinary resolution | Other | 1998-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-26 | |
| (E)Amended document | Other | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Ordinary resolution | Other | 1991-09-17 | |
| (E)Special resolution | Other | 1991-08-08 | |
| (E)FIB - Return of allotments | Other | 1991-08-08 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)Ordinary resolution | Other | 1991-04-04 | |
| (E)Notice filed under s.54 | Other | 1991-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-18 | |
| (E)Ordinary resolution | Other | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Ordinary resolution | Other | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Ordinary resolution | Other | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Ordinary resolution | Other | 1987-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-30 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-03-08 |
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