TOPPAN Information Solution (Hong Kong) Limited — Filings & Documents (256)
Page 3 of 3
(E)Annual return
1985-03-26 · Annual Return
(E)Ordinary resolution
1985-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-05-01 · Annual Return
(E)FIB - Return of allotments
1984-01-11 · Other
(E)Ordinary resolution
1983-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Annual return
1982-01-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FIB - Return of allotments
1981-02-25 · Other
(E)Ordinary resolution
1981-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-25 · Other
(E)Certificate of Registration of Charge
1980-09-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Special resolution
1978-12-28 · Other
Certificate of Incorporation on Change of Name
1978-12-28 · Name Change
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)Annual return
1978-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
(E)Annual return
1977-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1976-11-05 · Annual Return
(E)Annual return
1975-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-15 · Address Change
(E)Annual return
1975-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-10 · Other
(E)Annual return
1974-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-03 · Other
(E)Ordinary resolution
1973-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-08 · Other
(E)FIB - Return of allotments
1973-03-08 · Other
(E)Annual return
1973-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-09 · Other
(E)Notice of registered office and any change thereof
1972-06-06 · Address Change
(E)Memorandum & Articles of Association
1972-05-31 · Memorandum & Articles
(E)Statutory Declaration
1972-05-31 · Other
Certificate of Incorporation
1972-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Ordinary resolution | Other | 1985-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)Ordinary resolution | Other | 1983-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-01-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-02-25 | |
| (E)Ordinary resolution | Other | 1981-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Special resolution | Other | 1978-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 | |
| (E)Annual return | Annual Return | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-11-05 | |
| (E)Annual return | Annual Return | 1975-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-15 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-10 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-03 | |
| (E)Ordinary resolution | Other | 1973-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-08 | |
| (E)FIB - Return of allotments | Other | 1973-03-08 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-05-31 | |
| (E)Statutory Declaration | Other | 1972-05-31 | |
| Certificate of Incorporation | Incorporation | 1972-05-31 |
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