TOP WAI LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2002-04-12 · Other
(E)Information sheet re S.291AA(7)
2001-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Special resolution
1994-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-26 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Annual return
1993-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIB - Return of allotments
1988-03-05 · Other
(E)Special resolution
1987-12-04 · Other
Certificate of Incorporation on Change of Name
1987-12-04 · Name Change
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Special resolution | Other | 1994-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIB - Return of allotments | Other | 1988-03-05 | |
| (E)Special resolution | Other | 1987-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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