TOP EXCEL (CHINA) LIMITED — Filings & Documents (25)
Information sheet re S.291AA(9)
2005-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-17 · Other
(E)Special resolution
2004-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)Certificate of Registration of Charge
2002-02-28 · Charges
(E)FM1 - Mortgage or charge details
2002-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-09 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-08 · Other
(E)Memorandum & Articles of Association
2000-12-08 · Memorandum & Articles
Certificate of Incorporation
2000-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-17 | |
| (E)Special resolution | Other | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-09 | |
| (E)Declaration of Compliance | Other | 2000-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-08 | |
| Certificate of Incorporation | Incorporation | 2000-12-08 |
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