TOPPAN SERVICING COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-10 · Other
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)Special resolution
2006-07-12 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)Amended document
2004-11-30 · Other
(E)Amended document
2004-11-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Special resolution
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-07 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-09 · Other
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)Special resolution | Other | 2006-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)Amended document | Other | 2004-11-30 | |
| (E)Amended document | Other | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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