TOPWAY OVERSEA TRADING COMPANY LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2025-09-05 · Other
Information sheet re S.751(1)
2025-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-11 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-16 · Annual Return
(E)Data Input Form
1998-12-16 · Other
(E)Data Input Form
1997-12-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-07 · Other
(E)Certificate of Registration of Charge
1996-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Memorandum of satisfaction
1996-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-08-25 · Annual Return
(E)Annual return
1992-06-22 · Annual Return
(E)Ordinary and special resolution
1991-07-25 · Other
Certificate of Incorporation on Change of Name
1991-07-25 · Name Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FIB - Return of allotments
1991-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-05 | |
| Information sheet re S.751(1) | Other | 2025-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-16 | |
| (E)Data Input Form | Other | 1998-12-16 | |
| (E)Data Input Form | Other | 1997-12-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Ordinary and special resolution | Other | 1991-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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