TOP MIX COMPANY LIMITED — Filings & Documents (118)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-28 · Charges
(E)Instrument
2026-05-28 · Other
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-20 · Other
(E)Altered Articles of Association
2024-08-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-23 · Memorandum & Articles
(E)Special resolution
2024-07-23 · Other
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-01 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-22 · Share Related
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)Special resolution
2014-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-31 · Charges
(E)Instrument
2014-10-31 · Other
(E)Certificate of Registration of Charge
2014-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-10-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-20 · Charges
(E)Certificate of Registration of Charge
2010-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)Amended document
2008-11-25 · Other
(E)FM1 - Mortgage or charge details
2008-11-19 · Charges
(E)Certificate of Registration of Charge
2008-11-19 · Charges
(E)FR2 - Notification of Location of Registers
2008-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-07 · Other
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FIB - Return of allotments
1994-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-16 · Other
(E)Written resolution
1994-12-16 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-12 · Other
(E)Annual return
1990-10-20 · Annual Return
(E)Special resolution
1990-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-28 | |
| (E)Instrument | Other | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-23 | |
| (E)Special resolution | Other | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)Special resolution | Other | 2014-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-31 | |
| (E)Instrument | Other | 2014-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)Amended document | Other | 2008-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-16 | |
| (E)Written resolution | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-12 | |
| (E)Annual return | Annual Return | 1990-10-20 | |
| (E)Special resolution | Other | 1990-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-05 |
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