TOPPAN Edge Company Limited — Filings & Documents (205)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-04 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-10 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-07 · Other
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Amended document
1993-10-07 · Other
(E)Amended document
1993-10-07 · Other
(E)Amended document
1993-10-07 · Other
(E)FIB - Return of allotments
1993-06-11 · Other
(E)Ordinary resolution
1993-05-13 · Other
(E)Ordinary resolution
1993-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-17 · Other
(E)Annual return
1992-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Ordinary resolution
1991-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-07 · Other
(E)FIB - Return of allotments
1991-11-07 · Other
(E)Annual return
1991-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-17 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-09 · Annual Return
(E)Annual return
1986-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Annual return
1985-07-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Ordinary resolution
1982-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-25 · Other
(E)FIB - Return of allotments
1982-09-25 · Other
(E)Annual return
1981-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Annual return
1980-07-31 · Annual Return
(E)Memorandum & Articles of Association
1980-04-22 · Memorandum & Articles
(E)Special resolution
1980-01-28 · Other
(E)Annual return
1979-07-18 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-04-11 · Other
(E)FIB - Return of allotments
1979-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-20 · Other
(E)Ordinary resolution
1979-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-20 · Other
(E)Notice of registered office and any change thereof
1979-02-22 · Address Change
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-16 · Other
(E)Special resolution
1978-07-14 · Other
Certificate of Incorporation on Change of Name
1978-07-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-31 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Special resolution
1976-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-28 · Other
(E)FIB - Return of allotments
1976-12-28 · Other
(E)Annual return
1976-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-25 · Other
(E)Annual return
1975-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-27 · Other
(E)Annual return
1974-02-27 · Annual Return
(E)Special resolution
1973-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1973-10-25 · Other
(E)FIB - Return of allotments
1973-10-25 · Other
(E)Annual return
1973-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-28 · Other
(E)Special resolution
1972-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Amended document | Other | 1993-10-07 | |
| (E)Amended document | Other | 1993-10-07 | |
| (E)Amended document | Other | 1993-10-07 | |
| (E)FIB - Return of allotments | Other | 1993-06-11 | |
| (E)Ordinary resolution | Other | 1993-05-13 | |
| (E)Ordinary resolution | Other | 1993-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Ordinary resolution | Other | 1991-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-17 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-09 | |
| (E)Annual return | Annual Return | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Ordinary resolution | Other | 1982-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-25 | |
| (E)FIB - Return of allotments | Other | 1982-09-25 | |
| (E)Annual return | Annual Return | 1981-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Annual return | Annual Return | 1980-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-22 | |
| (E)Special resolution | Other | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-04-11 | |
| (E)FIB - Return of allotments | Other | 1979-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-20 | |
| (E)Ordinary resolution | Other | 1979-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-22 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-16 | |
| (E)Special resolution | Other | 1978-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-31 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Special resolution | Other | 1976-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-28 | |
| (E)FIB - Return of allotments | Other | 1976-12-28 | |
| (E)Annual return | Annual Return | 1976-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-25 | |
| (E)Annual return | Annual Return | 1975-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-27 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)Special resolution | Other | 1973-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-10-25 | |
| (E)FIB - Return of allotments | Other | 1973-10-25 | |
| (E)Annual return | Annual Return | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-28 | |
| (E)Special resolution | Other | 1972-11-17 |
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