TOP EXPRESS ENTERPRISES LIMITED — Filings & Documents (163)
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(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-15 · Charges
(E)Instrument
2021-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-15 · Charges
(E)Instrument
2021-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-15 · Charges
(E)Instrument
2021-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-15 · Charges
(E)Instrument
2021-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-25 · Charges
(E)Instrument
2021-02-25 · Other
(E)Instrument
2021-02-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-04 · Charges
(E)Instrument
2021-02-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-10 · Charges
(E)Instrument
2020-12-10 · Other
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-13 · Charges
(E)Instrument
2020-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-13 · Charges
(E)Instrument
2020-07-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-14 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)Certificate of Registration of Charge
2017-11-17 · Charges
(E)Certificate of Registration of Charge
2017-11-17 · Charges
(E)Certificate of Registration of Charge
2017-11-17 · Charges
(E)Certificate of Registration of Charge
2017-11-17 · Charges
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-01 · Charges
(E)Instrument
2017-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)Certificate of Registration of Charge
2017-10-31 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-14 · Charges
(E)Instrument
2017-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-16 · Charges
(E)Instrument
2015-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-16 · Charges
(E)Instrument
2015-02-16 · Other
(E)Certificate of Registration of Charge
2015-02-16 · Charges
(E)Certificate of Registration of Charge
2015-02-16 · Charges
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-04 · Charges
(E)Instrument
2014-03-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-18 · Memorandum & Articles
(E)Special resolution
2011-06-07 · Other
(E)FSC1 - Return of Allotments
2011-06-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-07 · Charges
(E)Certificate of Registration of Charge
2010-12-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-18 · Charges
(E)Certificate of Registration of Charge
2010-10-18 · Charges
(E)FM1 - Mortgage or charge details
2010-08-20 · Charges
(E)Certificate of Registration of Charge
2010-08-20 · Charges
(E)FM1 - Mortgage or charge details
2010-08-05 · Charges
(E)Certificate of Registration of Charge
2010-08-05 · Charges
(E)FM1 - Mortgage or charge details
2010-05-13 · Charges
(E)Certificate of Registration of Charge
2010-05-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-01 · Charges
(E)Certificate of Registration of Charge
2010-04-01 · Charges
(E)FM1 - Mortgage or charge details
2010-01-06 · Charges
(E)Certificate of Registration of Charge
2010-01-06 · Charges
(E)FM1 - Mortgage or charge details
2009-12-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-15 | |
| (E)Instrument | Other | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-15 | |
| (E)Instrument | Other | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-15 | |
| (E)Instrument | Other | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-15 | |
| (E)Instrument | Other | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-04 | |
| (E)Instrument | Other | 2021-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-10 | |
| (E)Instrument | Other | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-13 | |
| (E)Instrument | Other | 2020-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-13 | |
| (E)Instrument | Other | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-01 | |
| (E)Instrument | Other | 2017-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-14 | |
| (E)Instrument | Other | 2017-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-16 | |
| (E)Instrument | Other | 2015-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-16 | |
| (E)Instrument | Other | 2015-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-04 | |
| (E)Instrument | Other | 2014-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-18 | |
| (E)Special resolution | Other | 2011-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-28 |
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