TOP NOILS (H.K.) LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-03-10 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)Copy of notice of resignation of auditor
2002-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-10-14 · Memorandum & Articles
(E)Special resolution
1997-10-14 · Other
(E)FIB - Return of allotments
1997-07-04 · Other
(E)Ordinary resolution
1997-04-21 · Other
Certificate of Incorporation on Change of Name
1997-01-08 · Name Change
(E)Special resolution for change of name
1997-01-08 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)FX(i) - Return of first directors and secretary
1994-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-27 · Memorandum & Articles
(E)Statutory Declaration
1994-09-27 · Other
Certificate of Incorporation
1994-09-27 · Incorporation
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-10-14 | |
| (E)Special resolution | Other | 1997-10-14 | |
| (E)FIB - Return of allotments | Other | 1997-07-04 | |
| (E)Ordinary resolution | Other | 1997-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-08 | |
| (E)Special resolution for change of name | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-27 | |
| (E)Statutory Declaration | Other | 1994-09-27 | |
| Certificate of Incorporation | Incorporation | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 |
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