TOP GENIUS GROUP LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2011-06-30 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-15 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-17 · Other
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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