TOP HOLDINGS LIMITED — Filings & Documents (57)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-08 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-04-08 · Address Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-13 · Charges
(E)Instrument
2021-05-13 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-25 · Charges
(E)Instrument
2019-02-25 · Other
(E)Certificate of Registration of Charge
2019-02-25 · Charges
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-07 · Charges
(E)Certificate of Registration of Charge
2013-06-07 · Charges
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FIB - Return of allotments
1995-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-03 · Other
Certificate of Incorporation
1995-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-13 | |
| (E)Instrument | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-25 | |
| (E)Instrument | Other | 2019-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-07 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 |
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