TOPMARK INTERNATIONAL LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-11 · Address Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-12 · Memorandum & Articles
(E)Special resolution
2016-04-12 · Other
(E)Amended document
2015-08-14 · Other
(E)Amended document
2015-08-06 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)Amended document
2003-11-21 · Other
(E)Amended document
2003-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-18 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Memorandum of satisfaction
1986-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-17 · Memorandum & Articles
(E)Annual return
1986-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-04-26 · Annual Return
(E)Memorandum & Articles of Association
1984-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-25 · Other
(E)Certificate of Registration of Charge
1984-09-25 · Charges
(E)Annual return
1984-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-22 · Other
(E)Certificate of Registration of Charge
1983-06-22 · Charges
(E)Annual return
1983-04-06 · Annual Return
(E)Special resolution
1983-02-03 · Other
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)Special resolution
1980-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-15 · Other
(E)FIB - Return of allotments
1980-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-29 · Other
(E)Certificate of Registration of Charge
1980-09-29 · Charges
(E)Annual return
1980-03-04 · Annual Return
(E)Memorandum & Articles of Association
1979-07-13 · Memorandum & Articles
(E)Statutory Declaration
1979-07-13 · Other
Certificate of Incorporation
1979-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-12 | |
| (E)Special resolution | Other | 2016-04-12 | |
| (E)Amended document | Other | 2015-08-14 | |
| (E)Amended document | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)Amended document | Other | 2003-11-21 | |
| (E)Amended document | Other | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-18 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-22 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)Special resolution | Other | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Special resolution | Other | 1980-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-15 | |
| (E)FIB - Return of allotments | Other | 1980-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-29 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-13 | |
| (E)Statutory Declaration | Other | 1979-07-13 | |
| Certificate of Incorporation | Incorporation | 1979-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 |
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