TOGEN INTERNATIONAL INVESTMENT COMPANY LIMITED — Filings & Documents (52)
(E)Special resolution
1996-03-21 · Other
(E)Final statement of accounts
1996-03-21 · Other
(E)Return of final meeting
1996-03-21 · Other
(E)Notice of appointment of liquidators
1995-06-23 · Other
(E)Special resolution
1995-06-23 · Other
(E)Declaration of solvency
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-03 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Annual return
1990-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Amended document
1989-12-11 · Other
(E) Explanatory Letter
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-04 · Address Change
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-10-28 · Memorandum & Articles
(E)Annual return
1985-10-09 · Annual Return
(E)Special resolution
1985-09-16 · Other
(E)Special resolution
1985-09-06 · Other
(E)FIB - Return of allotments
1985-05-13 · Other
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-14 · Director/Secretary Change
(E)Annual return
1984-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)FIB - Return of allotments
1983-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)Memorandum & Articles of Association
1983-09-13 · Memorandum & Articles
(E)Statutory Declaration
1983-09-13 · Other
Certificate of Incorporation
1983-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-03-21 | |
| (E)Final statement of accounts | Other | 1996-03-21 | |
| (E)Return of final meeting | Other | 1996-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-23 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)Declaration of solvency | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-03 | |
| (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 | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Amended document | Other | 1989-12-11 | |
| (E) Explanatory Letter | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Special resolution | Other | 1985-09-16 | |
| (E)Special resolution | Other | 1985-09-06 | |
| (E)FIB - Return of allotments | Other | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)FIB - Return of allotments | Other | 1983-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-13 | |
| (E)Statutory Declaration | Other | 1983-09-13 | |
| Certificate of Incorporation | Incorporation | 1983-09-13 |
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