TOPPAN FORMS CARD TECHNOLOGIES LIMITED — Filings & Documents (188)
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(E)Special resolution for change of name
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Special resolution
1997-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Amended document
1994-10-10 · Other
(E)Notice/Form
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary and special resolution
1994-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Ordinary and special resolution
1993-09-30 · Other
(E)Statutory Declaration
1993-09-30 · Other
(E)Statutory Declaration
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Special resolution
1990-03-20 · Other
Certificate of Incorporation on Change of Name
1990-03-20 · Name Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Special resolution
1986-03-05 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1986-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-20 · Other
(E)Annual return
1985-03-26 · Annual Return
(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
1985-03-06 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FIB - Return of allotments
1985-01-03 · Other
(E)Ordinary resolution
1984-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-21 · Other
(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)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)Notice filed under s.54
1982-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-08 · Other
(E)FIB - Return of allotments
1982-10-07 · Other
(E)FIB - Return of allotments
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)Notice of registered office and any change thereof
1982-09-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Statutory Declaration
1982-06-08 · Other
Certificate of Incorporation
1982-06-08 · Incorporation
(E)Ordinary and special resolution
1982-06-08 · Other
Certificate of Incorporation on Change of Name
1982-06-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Special resolution | Other | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (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 | 1995-06-30 | |
| (E)Amended document | Other | 1994-10-10 | |
| (E)Notice/Form | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary and special resolution | Other | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Ordinary and special resolution | Other | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Special resolution | Other | 1990-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Special resolution | Other | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (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 | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-03 | |
| (E)Ordinary resolution | Other | 1984-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 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)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Notice filed under s.54 | Other | 1982-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-08 | |
| (E)FIB - Return of allotments | Other | 1982-10-07 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Statutory Declaration | Other | 1982-06-08 | |
| Certificate of Incorporation | Incorporation | 1982-06-08 | |
| (E)Ordinary and special resolution | Other | 1982-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-08 |
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