Topone (AC) Limited — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-02-28 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-26 · Address Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-02-05 · Name Change
Certificate of Change of Name
2013-02-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FSC1 - Return of Allotments
2010-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-17 · Other
(E)Amended document
2006-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)Special resolution
2005-03-15 · Other
(E)Reprint of Memorandum & Articles of Association
2005-03-15 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-03-08 · Name Change
Certificate of Change of Name
2005-03-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-24 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-17 · Other
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-05 | |
| Certificate of Change of Name | Name Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-17 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)Special resolution | Other | 2005-03-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-08 | |
| Certificate of Change of Name | Name Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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