TOP BRAND FASHION LIMITED — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(E)Instrument
2015-03-27 · Other
(E)Certificate of Registration of Charge
2015-03-27 · Charges
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-30 · Charges
(E)Certificate of Registration of Charge
2012-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FM1 - Mortgage or charge details
2010-09-17 · Charges
(E)Certificate of Registration of Charge
2010-09-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-19 · Charges
(E)FM1 - Mortgage or charge details
2003-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-25 · Share Related
(E)Ordinary resolution
2002-09-25 · Other
(E)Memorandum of satisfaction
2002-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)Declaration of Compliance
1999-04-16 · Other
(E)Memorandum & Articles of Association
1999-04-16 · Memorandum & Articles
Certificate of Incorporation
1999-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (E)Instrument | Other | 2015-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-25 | |
| (E)Ordinary resolution | Other | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)Declaration of Compliance | Other | 1999-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-16 | |
| Certificate of Incorporation | Incorporation | 1999-04-16 |
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