TAPON INTERNATIONAL LIMITED — Filings & Documents (107)
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(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)Special resolution
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-23 · Address Change
(E)Annual return
1995-11-18 · Annual Return
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)Special resolution
1993-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Annual return
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-07 · Other
(E)Certificate of Registration of Charge
1992-09-07 · Charges
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)Memorandum of satisfaction
1990-03-09 · Memorandum & Articles
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)Memorandum of satisfaction
1989-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)Annual return
1989-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-11 · Other
(E)Certificate of Registration of Charge
1989-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-01 · Other
(E)Certificate of Registration of Charge
1988-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Annual return
1988-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)Memorandum of satisfaction
1988-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)Special resolution
1987-11-17 · Other
(E)Special resolution
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-23 · Other
(E)Certificate of Registration of Charge
1987-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-24 · Other
(E)FIB - Return of allotments
1985-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Ordinary resolution
1984-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-09 · Other
(E)FIB - Return of allotments
1984-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1984-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-17 · Address Change
(E)Annual return
1981-12-03 · Annual Return
(E)Annual return
1981-05-20 · Annual Return
(E)Memorandum of satisfaction
1979-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-15 · Other
(E)Certificate of Registration of Charge
1979-11-15 · Charges
(E)Annual return
1979-08-29 · Annual Return
(E)Special resolution
1979-03-06 · Other
Certificate of Incorporation on Change of Name
1979-03-06 · Name Change
(E)Annual return
1978-11-03 · Annual Return
(E)Annual return
1978-11-03 · Annual Return
(E)Special resolution
1977-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)Special resolution | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)Special resolution | Other | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)Special resolution | Other | 1987-11-17 | |
| (E)Special resolution | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-24 | |
| (E)FIB - Return of allotments | Other | 1985-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Ordinary resolution | Other | 1984-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-09 | |
| (E)FIB - Return of allotments | Other | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-17 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-15 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)Special resolution | Other | 1979-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-06 | |
| (E)Annual return | Annual Return | 1978-11-03 | |
| (E)Annual return | Annual Return | 1978-11-03 | |
| (E)Special resolution | Other | 1977-12-23 |
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