TOPLINK NOMINEES LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-29 · Other
(E)Special Resolution (Dormant Company)
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)Special resolution
2010-04-08 · Other
(E)Reprint of Memorandum & Articles of Association
2010-04-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)Special resolution
1992-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)Special resolution | Other | 2010-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Special resolution | Other | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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