TOPTREND GROUP LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-08 · Other
Information sheet re striking off of this company under consideration
2023-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
Certificate of Change of Name
2004-10-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-17 · Address Change
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| Certificate of Change of Name | Name Change | 2004-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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