TOPPAN Security Co., Limited — Filings & Documents (228)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · 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)
1998-12-31 · Annual Return
(E)Amended document
1998-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Special resolution
1993-11-11 · Other
(E)Memorandum of satisfaction
1993-11-01 · Memorandum & Articles
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Annual return
1991-04-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Ordinary resolution
1991-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-09 · Other
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)Memorandum of satisfaction
1990-08-28 · Memorandum & Articles
(E)Annual return
1990-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Memorandum of satisfaction
1989-06-12 · Memorandum & Articles
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-31 · Other
(E)Special resolution
1988-12-08 · Other
(E)Annual return
1988-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-01 · Other
(E)Certificate of Registration of Charge
1988-02-01 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Memorandum of satisfaction
1987-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)Memorandum of satisfaction
1987-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)Annual return
1987-03-19 · Annual Return
(E)FIB - Return of allotments
1986-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-16 · Other
(E)Certificate of Registration of Charge
1986-04-16 · Charges
(E)Annual return
1986-02-21 · Annual Return
(E)Memorandum of satisfaction
1985-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-19 · Other
(E)Certificate of Registration of Charge
1985-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)FIB - Return of allotments
1985-07-26 · Other
(E)FIB - Return of allotments
1985-07-26 · Other
(E)FIB - Return of allotments
1985-07-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (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 | 1998-12-31 | |
| (E)Amended document | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Special resolution | Other | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Ordinary resolution | Other | 1991-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FIB - Return of allotments | Other | 1991-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-28 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-31 | |
| (E)Special resolution | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-07-26 | |
| (E)FIB - Return of allotments | Other | 1985-07-26 | |
| (E)FIB - Return of allotments | Other | 1985-07-24 |
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