TOPWIN HOLDINGS LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2017-09-08 · Other
Information sheet re S.751(1)
2017-05-19 · Other
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-25 · Other
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-27 · Charges
(E)Certificate of Registration of Charge
2008-03-27 · Charges
(E)FM1 - Mortgage or charge details
2007-07-26 · Charges
(E)Certificate of Registration of Charge
2007-07-26 · Charges
(E)FM1 - Mortgage or charge details
2007-05-21 · Charges
(E)Certificate of Registration of Charge
2007-05-21 · Charges
(E)FM1 - Mortgage or charge details
2007-05-15 · Charges
(E)Certificate of Registration of Charge
2007-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)Memorandum of satisfaction
1999-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-31 · Other
(E)Certificate of Registration of Charge
1997-05-31 · Charges
(E)Annual return
1997-05-14 · Annual Return
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)Special resolution
1994-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-29 · Other
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-08 | |
| Information sheet re S.751(1) | Other | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)Special resolution | Other | 1994-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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