TOP-AIRE AIR-CONDITIONING (CHINA) LIMITED — Filings & Documents (173)
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Information sheet re S.746(2)
2019-04-26 · Other
Information sheet re S.744(3)
2019-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)Special resolution
2009-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)Certificate of Registration of Charge
2002-12-05 · Charges
(E)FM1 - Mortgage or charge details
2002-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)Certificate of Registration of Charge
2001-07-31 · Charges
(E)FM1 - Mortgage or charge details
2001-07-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Memorandum of satisfaction
1997-10-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Memorandum of satisfaction
1997-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-13 · Other
(E)Certificate of Registration of Charge
1997-05-13 · Charges
(E)Certificate of Registration of Charge
1997-05-13 · Charges
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Memorandum of satisfaction
1996-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Memorandum of satisfaction
1995-10-10 · Memorandum & Articles
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-26 | |
| Information sheet re S.744(3) | Other | 2019-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)Special resolution | Other | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (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 | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 |
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