TOP CAPITAL ENTERPRISES LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-11-08 · Other
Information sheet re S.291(5) for local company
2010-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)Amended document
2002-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-06 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-19 · Share Related
(E)Special resolution
1999-02-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Special resolution
1998-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)Declaration of Compliance
1998-06-26 · Other
(E)Memorandum & Articles of Association
1998-06-26 · Memorandum & Articles
Certificate of Incorporation
1998-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-11-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)Amended document | Other | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-06 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-19 | |
| (E)Special resolution | Other | 1999-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)Declaration of Compliance | Other | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-26 | |
| Certificate of Incorporation | Incorporation | 1998-06-26 |
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