ETOPIA COMPANY LIMITED — Filings & Documents (37)

(E)Court order

2004-05-25 · Other

(E)Notice of appointment of liquidators

2002-12-12 · Other

(E)Notice of appointment of provisional liquidators

2002-04-12 · Other

(E)Court order

2002-04-04 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-10-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-13 · Director/Secretary Change

(E)Annual return

1996-09-11 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-23 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1994-11-04 · Other

(E)FVIIIA - Notice of situation of minute books

1994-11-04 · Other

(E)FVIIC - Notice of situation of register of members

1994-11-04 · Other

(E)Annual return

1994-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-16 · Director/Secretary Change

(E)Annual return

1994-01-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-10-08 · Annual Return

(E)Annual return

1991-09-02 · Annual Return

(E)Notice of registered office and any change thereof

1990-11-23 · Address Change

(E)Annual return

1990-07-03 · Annual Return

(E)Resignation letter from directors or secretaries

1989-12-08 · Other

(E)Resignation letter from directors or secretaries

1989-12-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-08 · Director/Secretary Change

(E)Annual return

1989-04-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-15 · Director/Secretary Change

(E)Special resolution

1987-11-20 · Other

Certificate of Incorporation on Change of Name

1987-11-20 · Name Change

(E)Ordinary resolution

1987-10-16 · Other

(E)FIII - Notice of increase in nominal capital

1987-10-16 · Other

(E)FIB - Return of allotments

1987-10-16 · Other

(E)FX(i) - Return of first directors and secretary

1987-10-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-10-14 · Address Change

(E)Memorandum & Articles of Association

1987-09-11 · Memorandum & Articles

(E)Statutory Declaration

1987-09-11 · Other

Certificate of Incorporation

1987-09-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2004-05-25
(E)Notice of appointment of liquidators	Other	2002-12-12
(E)Notice of appointment of provisional liquidators	Other	2002-04-12
(E)Court order	Other	2002-04-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-13
(E)Annual return	Annual Return	1996-09-11
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-10-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-11-04
(E)FVIIIA - Notice of situation of minute books	Other	1994-11-04
(E)FVIIC - Notice of situation of register of members	Other	1994-11-04
(E)Annual return	Annual Return	1994-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-16
(E)Annual return	Annual Return	1994-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-08
(E)Annual return	Annual Return	1991-09-02
(E)Notice of registered office and any change thereof	Address Change	1990-11-23
(E)Annual return	Annual Return	1990-07-03
(E)Resignation letter from directors or secretaries	Other	1989-12-08
(E)Resignation letter from directors or secretaries	Other	1989-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-08
(E)Annual return	Annual Return	1989-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-15
(E)Special resolution	Other	1987-11-20
Certificate of Incorporation on Change of Name	Name Change	1987-11-20
(E)Ordinary resolution	Other	1987-10-16
(E)FIII - Notice of increase in nominal capital	Other	1987-10-16
(E)FIB - Return of allotments	Other	1987-10-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-10-14
(E)Notice of registered office and any change thereof	Address Change	1987-10-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-11
(E)Statutory Declaration	Other	1987-09-11
Certificate of Incorporation	Incorporation	1987-09-11

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