TOP EXPRESS (HK) LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2010-11-26 · Other
Information sheet re S.291AA(7)
2010-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)Ordinary resolution
1999-02-12 · Other
(E)FSC1 - Return of Allotments
1999-02-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)Annual return
1994-06-21 · Annual Return
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-26 | |
| Information sheet re S.291AA(7) | Other | 2010-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)Ordinary resolution | Other | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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