TOP SMART PROPERTIES LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2013-05-10 · Other
Information sheet re S.291(5) for local company
2013-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-17 · Memorandum & Articles
(E)Annual return
1996-04-17 · Annual Return
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-21 · Memorandum & Articles
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Special resolution
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-10 | |
| Information sheet re S.291(5) for local company | Other | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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