TOPMONEY DEVELOPMENT LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-05 · Charges
(E)Instrument
2017-07-05 · Other
(E)Certificate of Registration of Charge
2017-07-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)Certificate of Registration of Charge
2017-04-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)Certificate of Registration of Charge
2017-02-15 · Charges
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-13 · Charges
(E)Instrument
2016-07-13 · Other
(E)Certificate of Registration of Charge
2016-07-13 · Charges
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-07 · Charges
(E)Instrument
2015-05-07 · Other
(E)Certificate of Registration of Charge
2015-05-07 · Charges
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-07 · Charges
(E)Certificate of Registration of Charge
2013-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)Amended document
2013-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-21 · Charges
(E)Certificate of Registration of Charge
2012-12-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-09 · Memorandum & Articles
(E)Amended document
2012-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-12 · Charges
(E)Certificate of Registration of Charge
2007-12-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-05 | |
| (E)Instrument | Other | 2017-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-13 | |
| (E)Instrument | Other | 2016-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-07 | |
| (E)Instrument | Other | 2015-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)Amended document | Other | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-09 | |
| (E)Amended document | Other | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-01 |
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