TOPLUXE ENTERPRISES LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2003-07-18 · Other
(E)Information sheet re S.291AA(7)
2003-03-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)Memorandum of satisfaction
2000-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E) Explanatory Letter
1999-09-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-08-06 · Annual Return
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Declaration of Compliance
1995-02-07 · Other
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E) Explanatory Letter | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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