TOP INTERNATIONAL HOLDINGS LIMITED -THE- — Filings & Documents (103)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-09 · Charges
(E)Instrument
2026-07-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-09 · Charges
(E)Instrument
2026-07-09 · Other
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-07 · Charges
(E)FM1 - Mortgage or charge details
2014-02-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2014-02-07 · Charges
(E)Certificate of Registration of Charge
2014-02-07 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-28 · Other
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-01 · Other
(E)Ordinary resolution
1997-03-01 · Other
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-12 · Other
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-12 · Other
(E)FIB - Return of allotments
1996-12-12 · Other
(E)Resignation letter from directors or secretaries
1996-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-09 | |
| (E)Instrument | Other | 2026-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-09 | |
| (E)Instrument | Other | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-01 | |
| (E)Ordinary resolution | Other | 1997-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-12 | |
| (E)FIB - Return of allotments | Other | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 |
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