TOPKEY (H.K.) LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2009-05-08 · Other
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)Certificate of Registration of Charge
2003-05-21 · Charges
(E)FM1 - Mortgage or charge details
2003-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-06 · Annual Return
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-22 · Charges
(E)Certificate of Registration of Charge
2002-02-22 · Charges
(E)FM1 - Mortgage or charge details
2002-02-22 · Charges
(E)FM1 - Mortgage or charge details
2002-02-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-13 · Share Related
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)Ordinary resolution
1999-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)Ordinary resolution
1997-12-17 · Other
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-26 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-22 · Other
(E)Memorandum & Articles of Association
1996-08-22 · Memorandum & Articles
Certificate of Incorporation
1996-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-08 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)Ordinary resolution | Other | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)Ordinary resolution | Other | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-26 | |
| (E)Declaration of Compliance | Other | 1996-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-22 | |
| Certificate of Incorporation | Incorporation | 1996-08-22 |
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