TOPWELL INTERNATIONAL TRADING LIMITED — Filings & Documents (107)
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(E)Liquidator's statement of account
2015-11-11 · Winding Up
(E)Return of final meeting
2015-11-11 · Other
(E)Final statement of accounts
2015-11-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-11 · Winding Up
(E)Liquidator's statement of account
2015-07-27 · Winding Up
(E)Liquidator's statement of account
2015-01-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2014-06-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)Special Resolution (Winding Up)
2014-01-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-21 · Winding Up
(E)FM1 - Mortgage or charge details
2013-11-25 · Charges
(E)Certificate of Registration of Charge
2013-11-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-15 · Charges
(E)Certificate of Registration of Charge
2013-01-15 · Charges
(E)Special resolution
2012-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-26 · Charges
(E)Certificate of Registration of Charge
2010-08-26 · Charges
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)FM1 - Mortgage or charge details
2010-06-28 · Charges
(E)Certificate of Registration of Charge
2010-06-28 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-22 · Share Related
(E)FSC1 - Return of Allotments
2009-12-22 · Share Related
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FM1 - Mortgage or charge details
2009-08-10 · Charges
(E)Certificate of Registration of Charge
2009-08-10 · Charges
(E)Special resolution
2009-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-30 · Charges
(E)Certificate of Registration of Charge
2008-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-30 · Charges
(E)Certificate of Registration of Charge
2008-01-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)FM1 - Mortgage or charge details
2007-06-01 · Charges
(E)Certificate of Registration of Charge
2007-06-01 · Charges
(E)FM1 - Mortgage or charge details
2007-05-28 · Charges
(E)Certificate of Registration of Charge
2007-05-28 · Charges
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-09 · Charges
(E)Certificate of Registration of Charge
2007-02-09 · Charges
(E)FSC1 - Return of Allotments
2007-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-15 · Share Related
(E)FM1 - Mortgage or charge details
2006-12-30 · Charges
(E)Certificate of Registration of Charge
2006-12-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)Amended document
2006-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-11 · Address Change
(E)FM1 - Mortgage or charge details
2006-08-18 · Charges
(E)Certificate of Registration of Charge
2006-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-10 · Share Related
(E)FSC1 - Return of Allotments
2005-08-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-11 · Share Related
(E)Special resolution
2005-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-11-11 | |
| (E)Return of final meeting | Other | 2015-11-11 | |
| (E)Final statement of accounts | Other | 2015-11-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2014-06-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-15 | |
| (E)Special resolution | Other | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-10 | |
| (E)Special resolution | Other | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)Amended document | Other | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-11 | |
| (E)Special resolution | Other | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 |
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