TRAIN TOP INVESTMENT & TRADING LIMITED — Filings & Documents (67)
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
2009-03-26 · Other
Information sheet re S.291(5) for local company
2009-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1996-02-27 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-12 · Name Change
(E)Special resolution for change of name
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Annual return
1993-12-04 · Annual Return
(E)Annual return
1992-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-14 · Other
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-02 · Memorandum & Articles
(E)Annual return
1991-09-17 · Annual Return
(E)Annual return
1990-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Ordinary resolution
1989-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-14 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · 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 | 2009-03-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-12 | |
| (E)Special resolution for change of name | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Ordinary resolution | Other | 1989-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 |
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