TOP PACIFIC COMMUNICATIONS LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2006-07-07 · Other
Information sheet re S.291(5) for local company
2006-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
Certificate of Incorporation on Change of Name
2002-06-19 · Name Change
(E)Special resolution for change of name
2002-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)Memorandum of satisfaction
2001-04-10 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-08-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-09 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
Certificate of Incorporation on Change of Name
1995-12-28 · Name Change
(E)Special resolution for change of name
1995-12-28 · Other
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)FIB - Return of allotments
1995-03-24 · Other
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-07 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-19 | |
| (E)Special resolution for change of name | Other | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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