TRULY TOP INVESTMENT LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-10 · Other
(E)Altered Articles of Association
2019-07-10 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2019-06-14 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-21 · Share Related
(E)FSC1 - Return of Allotments
2003-07-21 · Share Related
(E)Ordinary resolution
2003-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)Certificate of Registration of Charge
2002-10-10 · Charges
(E)FM1 - Mortgage or charge details
2002-10-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)Amended document
2000-03-20 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FSC1 - Return of Allotments
2000-03-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-02-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-09 · Other
(E)Memorandum & Articles of Association
2000-02-09 · Memorandum & Articles
Certificate of Incorporation
2000-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-21 | |
| (E)Ordinary resolution | Other | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)Amended document | Other | 2000-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)Declaration of Compliance | Other | 2000-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-09 | |
| Certificate of Incorporation | Incorporation | 2000-02-09 |
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