TOP HARBOUR LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-12-28 · Other
Information sheet re S.291(5) for local company
2007-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)Memorandum of satisfaction
1991-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-10 · Other
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Annual return
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Annual return
1990-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-06-21 · Annual Return
(E)Ordinary resolution
1989-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-21 · Other
(E)Ordinary resolution
1989-06-21 · Other
(E)FIB - Return of allotments
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Annual return
1989-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-12-28 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-21 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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