TOP VICTORY TRADING LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2019-09-20 · Other
Information sheet re S.751(1)
2019-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-06 · Other
(C)Special Resolution (Dormant Company)
2018-11-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-12 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)Amended document
2005-05-13 · Other
(E)Amended document
2005-05-13 · Other
(E)Amended document
2004-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-30 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-26 · Other
(E)Memorandum & Articles of Association
1999-04-26 · Memorandum & Articles
Certificate of Incorporation
1999-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-20 | |
| Information sheet re S.751(1) | Other | 2019-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)Amended document | Other | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)Declaration of Compliance | Other | 1999-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-26 | |
| Certificate of Incorporation | Incorporation | 1999-04-26 |
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