TOP ONE INTERNATIONAL LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2017-02-24 · Other
Information sheet re S.751(1)
2016-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-12 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FR2 - Notification of Location of Registers
2014-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
(E)FR2 - Notification of Location of Registers
2012-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-06-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)Copy of notice of resignation of auditor
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-09 · Other
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-09 · Other
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-04-07 · Memorandum & Articles
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Special resolution
1994-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-06 · Other
(E)Ordinary resolution
1994-05-06 · Other
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FIB - Return of allotments
1994-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-01 · Memorandum & Articles
(E)Statutory Declaration
1994-03-01 · Other
Certificate of Incorporation
1994-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-24 | |
| Information sheet re S.751(1) | Other | 2016-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Special resolution | Other | 1994-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-06 | |
| (E)Ordinary resolution | Other | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FIB - Return of allotments | Other | 1994-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| Certificate of Incorporation | Incorporation | 1994-03-01 |
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