TOP GENIUS INTERNATIONAL LIMITED — Filings & Documents (46)
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
2018-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-26 · Address Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-27 · Address Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)Amended document
2012-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-05 · Other
(E)Notice of registered office and any change thereof
1995-09-16 · Address Change
(E)Annual return
1995-09-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-13 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Memorandum & Articles of Association
1994-09-08 · Memorandum & Articles
(E)Statutory Declaration
1994-09-08 · Other
Certificate of Incorporation
1994-09-08 · 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 | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)Amended document | Other | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-08 | |
| (E)Statutory Declaration | Other | 1994-09-08 | |
| Certificate of Incorporation | Incorporation | 1994-09-08 |
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