TOPPAN Information Solution (Hong Kong) Limited — Filings & Documents (256)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
Certificate of Change of Name
2026-04-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-01 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
Certificate of Change of Name
2023-07-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-01 · Name Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
Certificate of Amalgamation
2022-03-30 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-03-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-03-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-03-04 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-03-04 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-28 · Director/Secretary Change
Certificate of Amalgamation
2021-12-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-12-09 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2021-12-09 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-12-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-12-09 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-10 · Share Related
(E)FSC1 - Return of Allotments
2012-02-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)Special resolution
2009-06-15 · Other
(E)Reprint of Articles of Association
2009-06-15 · Annual Return
(E)Amended document
2008-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)Amended document
2008-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)Amended document
2007-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| Certificate of Change of Name | Name Change | 2026-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| Certificate of Change of Name | Name Change | 2023-07-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| Certificate of Amalgamation | Other | 2022-03-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-03-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-03-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-03-04 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-03-04 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| Certificate of Amalgamation | Other | 2021-12-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-09 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-12-09 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)Special resolution | Other | 2009-06-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-15 | |
| (E)Amended document | Other | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)Amended document | Other | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)Amended document | Other | 2007-03-12 |
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