TOPO TECHNOLOGY TRADING COMPANY LIMITED — Filings & Documents (46)
(E)FW6 - Certificate of release of liquidator
2009-09-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-29 · Winding Up
(E)Court order
2004-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)Memorandum of satisfaction
2002-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)Certificate of Registration of Charge
2001-09-10 · Charges
(E)FM1 - Mortgage or charge details
2001-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-28 · Share Related
(E)Ordinary resolution
2001-05-28 · Other
(E)FSC1 - Return of Allotments
2001-05-28 · Share Related
(E)Certificate of Registration of Charge
2000-09-22 · Charges
(E)FM1 - Mortgage or charge details
2000-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)Ordinary resolution
1997-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-10-05 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Special resolution
1994-04-21 · Other
Certificate of Incorporation on Change of Name
1994-04-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-09-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-29 | |
| (E)Court order | Other | 2004-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-28 | |
| (E)Ordinary resolution | Other | 2001-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Special resolution | Other | 1994-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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