TOPWEALTH INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2026-02-13 · Winding Up
(E)Return of final meeting
2026-02-13 · Other
(E)Final statement of accounts
2026-02-13 · Other
(E)Liquidator's statement of account
2026-01-28 · Winding Up
(E)Liquidator's statement of account
2025-08-20 · Winding Up
(E)Liquidator's statement of account
2025-01-24 · Winding Up
(E)Liquidator's statement of account
2024-08-05 · Winding Up
(E)Liquidator's statement of account
2024-03-04 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-07-31 · Winding Up
(E)Liquidator's statement of account
2023-02-21 · Winding Up
(E)Liquidator's statement of account
2022-07-25 · Winding Up
(E)Liquidator's statement of account
2022-03-07 · Winding Up
(E)Liquidator's statement of account
2021-07-23 · Winding Up
(E)Liquidator's statement of account
2021-02-05 · Winding Up
(E)Liquidator's statement of account
2020-09-04 · Winding Up
(E)Liquidator's statement of account
2020-01-23 · Winding Up
(E)Liquidator's statement of account
2019-08-01 · Winding Up
(E)Liquidator's statement of account
2019-02-28 · Winding Up
(E)Liquidator's statement of account
2018-08-30 · Winding Up
(E)Liquidator's statement of account
2018-02-02 · Winding Up
(E)Liquidator's statement of account
2017-08-10 · Winding Up
(E)Liquidator's statement of account
2017-02-16 · Winding Up
(E)Liquidator's statement of account
2016-08-16 · Winding Up
(E)Liquidator's statement of account
2016-01-22 · Winding Up
(E)Liquidator's statement of account
2015-08-04 · Winding Up
(E)Liquidator's statement of account
2015-01-26 · Winding Up
(E)Liquidator's statement of account
2014-07-23 · Winding Up
(E)Liquidator's statement of account
2014-02-18 · Winding Up
(E)Liquidator's statement of account
2013-08-16 · Winding Up
(E)Liquidator's statement of account
2013-01-25 · Winding Up
(E)Liquidator's statement of account
2012-08-13 · Winding Up
(E)Liquidator's statement of account
2012-02-13 · Winding Up
(E)Liquidator's statement of account
2011-08-04 · Winding Up
(E)Liquidator's statement of account
2011-02-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)Liquidator's statement of account
2010-07-22 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)Liquidator's statement of account
2010-02-02 · Winding Up
(E)Liquidator's statement of account
2009-09-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-07 · Address Change
(E)Special Resolution (Winding Up)
2008-07-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)Agreement or contract
2004-03-08 · Other
(E)FSC1 - Return of Allotments
2004-03-08 · Share Related
(E)Agreement or contract
2003-08-08 · Other
(E)FSC1 - Return of Allotments
2003-08-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-15 · Share Related
(E)Ordinary resolution
2003-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Amended document
1999-07-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-05 · Other
Certificate of Incorporation
1999-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-02-13 | |
| (E)Return of final meeting | Other | 2026-02-13 | |
| (E)Final statement of accounts | Other | 2026-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2026-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2021-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-18 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)Agreement or contract | Other | 2004-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-08 | |
| (E)Agreement or contract | Other | 2003-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-15 | |
| (E)Ordinary resolution | Other | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Amended document | Other | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-05 | |
| (E)Declaration of Compliance | Other | 1999-05-05 | |
| Certificate of Incorporation | Incorporation | 1999-05-05 |
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