TOPRUN DAITO (H.K.) COMPANY, LIMITED — Filings & Documents (49)
(E)Return of final meeting
1995-06-20 · Other
(E)Final statement of accounts
1995-06-20 · Other
(E)Special resolution
1995-06-20 · Other
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)Special resolution
1995-01-27 · Other
(E)Notice of appointment of liquidators
1995-01-27 · Other
(E)Declaration of solvency
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-27 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-30 · Other
(E)Resignation letter from directors or secretaries
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)Annual return
1992-12-31 · Annual Return
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-18 · Other
(E)Annual return
1989-08-30 · Annual Return
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)FIB - Return of allotments
1989-01-09 · Other
(E)FIB - Return of allotments
1989-01-09 · Other
(E)Ordinary and special resolution
1989-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-09 · Other
(E)Notice filed under s.54
1989-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-20 | |
| (E)Final statement of accounts | Other | 1995-06-20 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)Special resolution | Other | 1995-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-27 | |
| (E)Declaration of solvency | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)Ordinary and special resolution | Other | 1989-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-09 | |
| (E)Notice filed under s.54 | Other | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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