TOPLY WELL LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-04-24 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-19 · Other
(E)FIB - Return of allotments
1995-10-19 · Other
(E)Ordinary resolution
1995-10-19 · Other
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-25 · Other
Certificate of Incorporation
1995-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-25 | |
| (E)Declaration of Compliance | Other | 1995-07-25 | |
| Certificate of Incorporation | Incorporation | 1995-07-25 |
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