TOP SPRING INTERNATIONAL (LOGISTIC) CO., LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2011-06-30 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-04 · Address Change
Certificate of Change of Name
2004-03-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-13 · Other
(E)Memorandum of satisfaction
1991-05-21 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-28 · Other
(E)Certificate of Registration of Charge
1990-06-28 · Charges
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-04 | |
| Certificate of Change of Name | Name Change | 2004-03-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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