TOPPAN FORMS COMPUTER SYSTEMS LIMITED — Filings & Documents (127)
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(E)FNAMA1 - Approved Amalgamation Proposal
2022-03-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-03-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)Special resolution
2009-06-15 · Other
(E)Reprint of Articles of Association
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)Amended document
2008-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)Amended document
2008-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)Memorandum of satisfaction
2002-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)Amended document
2001-04-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-01 · Name Change
(E)Special resolution for change of name
1997-04-01 · Other
(E)Annual return
1997-02-21 · Annual Return
(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
1996-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-03-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-03-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)Special resolution | Other | 2009-06-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)Amended document | Other | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)Amended document | Other | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)Amended document | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-01 | |
| (E)Special resolution for change of name | Other | 1997-04-01 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (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 | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 |
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