TOP EXPRESS ENTERPRISES LIMITED — Filings & Documents (163)
Page 2 of 2
(E)Certificate of Registration of Charge
2009-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-28 · Charges
(E)FM1 - Mortgage or charge details
2009-08-28 · Charges
(E)Certificate of Registration of Charge
2009-08-28 · Charges
(E)Certificate of Registration of Charge
2009-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-09-29 · Charges
(E)FM1 - Mortgage or charge details
2008-05-21 · Charges
(E)Certificate of Registration of Charge
2008-05-21 · Charges
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-30 · Charges
(E)Certificate of Registration of Charge
2007-07-30 · Charges
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-29 · Charges
(E)Certificate of Registration of Charge
2005-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)Certificate of Registration of Charge
2004-04-30 · Charges
(E)FM1 - Mortgage or charge details
2004-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FSC1 - Return of Allotments
2003-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(E)Certificate of Registration of Charge
2002-08-26 · Charges
(E)FM1 - Mortgage or charge details
2002-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)Certificate of Registration of Charge
1998-06-05 · Charges
(E)FM1 - Mortgage or charge details
1998-06-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-06 · Other
(E)Memorandum & Articles of Association
1997-10-06 · Memorandum & Articles
Certificate of Incorporation
1997-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-30 | |
| (E)Declaration of Compliance | Other | 1997-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-06 | |
| Certificate of Incorporation | Incorporation | 1997-10-06 |
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