TOP SYSTEM INDUSTRIAL (HONG KONG) LIMITED — Filings & Documents (130)
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(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)Notice of registered office and any change thereof
1992-02-02 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-05-17 · Other
Certificate of Incorporation on Change of Name
1988-05-17 · Name Change
(E)Annual return
1988-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Ordinary resolution
1988-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-30 · Other
(E)FIB - Return of allotments
1988-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-02 · Other
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-01 · Memorandum & Articles
(E)Statutory Declaration
1986-08-01 · Other
Certificate of Incorporation
1986-08-01 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-02 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Ordinary resolution | Other | 1988-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)FIB - Return of allotments | Other | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-01 | |
| (E)Statutory Declaration | Other | 1986-08-01 | |
| Certificate of Incorporation | Incorporation | 1986-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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