TOPHAT INDUSTRIAL COMPANY, LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)Amended document
2018-11-09 · Other
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)Amended document
2014-08-11 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-12 · Charges
(E)FM1 - Mortgage or charge details
2011-10-12 · Charges
(E)Certificate of Registration of Charge
2011-10-12 · Charges
(E)Certificate of Registration of Charge
2011-10-12 · Charges
(E)FM1 - Mortgage or charge details
2011-09-19 · Charges
(E)Certificate of Registration of Charge
2011-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-29 · Annual Return
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)Annual return
1996-07-11 · Annual Return
(E)FIB - Return of allotments
1996-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-20 · Other
(E)Ordinary resolution
1996-01-20 · Other
(E)Notice of registered office and any change thereof
1995-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Memorandum of satisfaction
1994-11-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)Annual return
1991-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)Ordinary resolution
1991-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-08 · Other
(E)FIB - Return of allotments
1991-08-08 · Other
(E)Annual return
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-22 · Other
(E)Certificate of Registration of Charge
1987-04-22 · Charges
(E)FIB - Return of allotments
1986-05-14 · Other
(E)Annual return
1985-09-18 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)Amended document | Other | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)Amended document | Other | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-20 | |
| (E)Ordinary resolution | Other | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-08 | |
| (E)FIB - Return of allotments | Other | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 |
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