TOPGAIN TRADING LIMITED — Filings & Documents (75)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-17 · Other
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-19 · Charges
(E)Instrument
2015-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)Certificate of Registration of Charge
2015-08-04 · Charges
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)Amended document
2011-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)Reprint of Memorandum & Articles of Association
2006-03-09 · Memorandum & Articles
(E)Special resolution
2006-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-02 · Charges
(E)FM1 - Mortgage or charge details
2004-04-02 · Charges
(E)Copy of notice of resignation of auditor
2003-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)Certificate of Registration of Charge
2003-04-04 · Charges
(E)FM1 - Mortgage or charge details
2003-04-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-17 · Share Related
(E)Ordinary resolution
1998-12-17 · Other
(E)FSC1 - Return of Allotments
1998-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-16 · Other
(E)Certificate of Registration of Charge
1996-05-16 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FIB - Return of allotments
1993-10-29 · Other
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-19 | |
| (E)Instrument | Other | 2015-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)Amended document | Other | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-09 | |
| (E)Special resolution | Other | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-17 | |
| (E)Ordinary resolution | Other | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FIB - Return of allotments | Other | 1993-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 |
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