TOPGRADE TECHNOLOGIES LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-21 · Share Related
(C)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)Ordinary resolution
2003-02-21 · Other
(C)FSC1 - Return of Allotments
2003-02-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-18 · Share Related
(C)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)Ordinary resolution
2001-06-18 · Other
(C)FSC1 - Return of Allotments
2001-06-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-05-22 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-22 · Other
Certificate of Incorporation
2000-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)Ordinary resolution | Other | 2003-02-21 | |
| (C)FSC1 - Return of Allotments | Share Related | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)Ordinary resolution | Other | 2001-06-18 | |
| (C)FSC1 - Return of Allotments | Share Related | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-22 | |
| (E)Declaration of Compliance | Other | 2000-05-22 | |
| Certificate of Incorporation | Incorporation | 2000-05-22 |
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