Topsearch International (Holdings) Limited — Filings & Documents (142)
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(E)Special resolution
1989-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-16 · Other
(E)Certificate of Registration of Charge
1989-08-16 · Charges
(E)Memorandum of satisfaction
1989-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Special resolution
1987-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-17 · Other
(E)Certificate of Registration of Charge
1986-07-17 · Charges
(E)Memorandum of satisfaction
1986-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-21 · Other
(E)Certificate of Registration of Charge
1985-09-21 · Charges
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)Ordinary resolution
1985-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-23 · Other
(E)FIB - Return of allotments
1985-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-08 · Other
(E)Certificate of Registration of Charge
1985-07-08 · Charges
(E)FIB - Return of allotments
1985-07-02 · Other
(E)Notice of registered office and any change thereof
1985-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Ordinary resolution
1985-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-04 · Other
(E)Ordinary and special resolution
1985-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-18 · Other
(E)Special resolution
1984-12-14 · Other
Certificate of Incorporation on Change of Name
1984-12-14 · Name Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)Special resolution | Other | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-23 | |
| (E)FIB - Return of allotments | Other | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Ordinary resolution | Other | 1985-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-04 | |
| (E)Ordinary and special resolution | Other | 1985-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-18 | |
| (E)Special resolution | Other | 1984-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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