TOPNOTCH INVESTMENT (SHANGHAI) COMPANY LIMITED — Filings & Documents (30)
(E)Information sheet re s.291(3)
1995-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FIB - Return of allotments
1993-11-12 · Other
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Ordinary resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)Ordinary resolution
1993-03-25 · Other
Certificate of Incorporation on Change of Name
1993-03-25 · Name Change
(E)Annual return
1993-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-28 · Annual Return
(E)Annual return
1990-07-24 · Annual Return
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1995-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Ordinary resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-28 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 |
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