TOPWISE FOODSTUFFS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-05 · Address Change
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-30 · Other
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Ordinary resolution
1990-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FIB - Return of allotments | Other | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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