TOPAZ ENGINEERS COMPANY LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2006-05-04 · Other
Information sheet re S.291(5) for local company
2006-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-16 · Name Change
(E)Special resolution for change of name
1995-11-16 · Other
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)Annual return
1995-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Court order under s.86
1994-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-01 · Other
(E)Certificate of Registration of Charge
1993-11-01 · Charges
(E)Ordinary resolution
1993-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-02 · Other
(E)FIB - Return of allotments
1993-02-02 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-16 | |
| (E)Special resolution for change of name | Other | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Court order under s.86 | Other | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-01 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-02 | |
| (E)FIB - Return of allotments | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 |
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