TOPSECU TECHNOLOGY LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2019-03-01 · Other
Information sheet re S.751(1)
2018-11-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-12 · Other
(C)Special Resolution (Dormant Company)
2018-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-07 · Address Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)Memorandum & Articles of Association
2007-09-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-06 · Incorporation
(E)FR1 - Notification of Situation of Registered Office
2007-09-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-09-06 · Director/Secretary Change
Certificate of Incorporation
2007-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-01 | |
| Information sheet re S.751(1) | Other | 2018-11-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| Certificate of Incorporation | Incorporation | 2007-09-06 |
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