TOPTRONIC INDUSTRIAL (H.K.) LIMITED — Filings & Documents (67)
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)Return of final meeting
2003-09-17 · Other
(E)Final statement of accounts
2003-09-17 · Other
(E)Special resolution
2003-09-17 · Other
(E)Notice of appointment of liquidators
2003-06-27 · Other
(E)Special resolution
2003-06-27 · Other
(E)Declaration of solvency
2003-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-11 · Other
(E)Ordinary resolution
1997-07-11 · Other
(E)Ordinary resolution
1997-07-11 · Other
(E)FSC1 - Return of Allotments
1997-07-11 · Share Related
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-30 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Annual return
1993-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-02-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-03 · Other
(E)Annual return
1991-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-16 · Other
(E)Special resolution
1989-12-19 · Other
Certificate of Incorporation on Change of Name
1989-12-19 · Name Change
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-19 · Other
(E)Memorandum & Articles of Association
1989-08-08 · Memorandum & Articles
(E)Statutory Declaration
1989-08-08 · Other
Certificate of Incorporation
1989-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)Return of final meeting | Other | 2003-09-17 | |
| (E)Final statement of accounts | Other | 2003-09-17 | |
| (E)Special resolution | Other | 2003-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-27 | |
| (E)Special resolution | Other | 2003-06-27 | |
| (E)Declaration of solvency | Other | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-16 | |
| (E)Special resolution | Other | 1989-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-08 | |
| (E)Statutory Declaration | Other | 1989-08-08 | |
| Certificate of Incorporation | Incorporation | 1989-08-08 |
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