TOP RICHMAN TRADING LIMITED — Filings & Documents (43)
Information sheet re S.744(3)
2026-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-04-23 · Other
Information sheet re S.744(3)
2021-03-12 · Other
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)Amended document
2014-09-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)Annual return
1994-05-19 · Annual Return
(E)Ordinary resolution
1992-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-21 · Other
(E)FIB - Return of allotments
1992-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-21 · Other
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-04-23 | |
| Information sheet re S.744(3) | Other | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)Amended document | Other | 2014-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)Ordinary resolution | Other | 1992-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-21 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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