TAIPEN INTERNATIONAL LIMITED — Filings & Documents (144)
Page 2 of 2
(E)Ordinary resolution
2002-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Amended document
1996-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-29 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-29 · Other
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Special resolution for change of name
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIB - Return of allotments | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Amended document | Other | 1996-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Special resolution for change of name | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 |
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