TOGEN LIMITED — Filings & Documents (75)
(E)Information sheet re S.291AA(9)
2001-06-01 · Other
(E)Information sheet re S.291AA(7)
2001-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Amended document
1998-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-19 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)Special resolution
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)Annual return
1985-05-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-05-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-10 · Other
(E)Certificate of Registration of Charge
1984-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-08 · Other
(E)Certificate of Registration of Charge
1984-03-08 · Charges
(E)Special resolution
1983-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-03 · Other
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1981-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Annual return
1980-10-24 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)Annual return
1979-01-11 · Annual Return
(E)FIB - Return of allotments
1978-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)Annual return
1978-01-14 · Annual Return
(E)Annual return
1977-01-05 · Annual Return
(E)FIB - Return of allotments
1976-02-10 · Other
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1975-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-18 · Other
(E)Memorandum & Articles of Association
1974-07-26 · Memorandum & Articles
(E)Statutory Declaration
1974-07-26 · Other
Certificate of Incorporation
1974-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Amended document | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Special resolution | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-08 | |
| (E)Special resolution | Other | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)FIB - Return of allotments | Other | 1978-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)FIB - Return of allotments | Other | 1976-02-10 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-26 | |
| (E)Statutory Declaration | Other | 1974-07-26 | |
| Certificate of Incorporation | Incorporation | 1974-07-26 |
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