TOPNICE INVESTMENTS LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-10 · Other
Information sheet re discontinuation of striking off due to objection received
2015-03-10 · Other
Information sheet re S.744(3)
2015-01-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-26 · Annual Return
(E)Amended document
2007-01-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Amended document
1995-08-14 · Other
(E)Memorandum of satisfaction
1995-06-05 · Memorandum & Articles
(E)Annual return
1995-04-29 · Annual Return
(E)Certificate of Registration of Charge
1994-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-05 · Other
(E)Annual return
1993-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-23 · Other
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)Annual return
1992-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)FX(i) - Return of first directors and secretary
1991-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-24 · Other
(E)Notice of registered office and any change thereof
1991-12-24 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-10 | |
| Information sheet re S.744(3) | Other | 2015-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-26 | |
| (E)Amended document | Other | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Amended document | Other | 1995-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-05 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)FIB - Return of allotments | Other | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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