TOPLUX TECHNOLOGY SHARE LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2021-09-17 · Other
Information sheet re S.751(1)
2021-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-23 · Other
(E)Special Resolution (Dormant Company)
2021-03-12 · Other
(C)FNAR1 - Annual Return
2021-03-08 · Annual Return
(C)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-12-15 · Name Change
Certificate of Change of Name
2017-12-15 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-03-30 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)Amended document
2014-03-11 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-07 · Share Related
(E)Articles of Association
2014-03-07 · Memorandum & Articles
Certificate of Incorporation
2014-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-17 | |
| Information sheet re S.751(1) | Other | 2021-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-15 | |
| Certificate of Change of Name | Name Change | 2017-12-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)Amended document | Other | 2014-03-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-07 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-07 | |
| Certificate of Incorporation | Incorporation | 2014-03-07 |
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