TOP CHINA INVESTMENT LIMITED — Filings & Documents (78)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E) Explanatory Letter
1999-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Amended document
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-16 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Ordinary resolution
1992-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-23 · Other
(E)FIB - Return of allotments
1992-03-23 · Other
(E)Return filed under s.64A
1992-03-23 · Other
(E)Ordinary resolution
1992-03-17 · Other
(E)Return filed under s.64A
1992-03-17 · Other
(E)Special resolution
1991-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-30 · Other
(E)Certificate of Registration of Charge
1991-07-30 · Charges
(E)Ordinary resolution
1991-07-09 · Other
(E)Ordinary resolution
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Return filed under s.64A
1991-07-09 · Other
(E)Return filed under s.64A
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E) Explanatory Letter | Other | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Amended document | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Ordinary resolution | Other | 1992-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)Return filed under s.64A | Other | 1992-03-23 | |
| (E)Ordinary resolution | Other | 1992-03-17 | |
| (E)Return filed under s.64A | Other | 1992-03-17 | |
| (E)Special resolution | Other | 1991-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-30 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Return filed under s.64A | Other | 1991-07-09 | |
| (E)Return filed under s.64A | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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