TOP SMART INTERNATIONAL TRADING LIMITED — Filings & Documents (58)
Information sheet re discontinuation of striking off due to objection received
2026-05-19 · Other
Information sheet re S.745(2)(b)
2025-11-21 · Other
Information sheet re striking off of this company under consideration
2025-10-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-28 · Address Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-24 · Memorandum & Articles
(E)Special resolution
2019-01-24 · Other
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)Amended document
2012-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)Amended document
2009-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)Special resolution
2006-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-14 · Share Related
(E)FSC1 - Return of Allotments
2003-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)Ordinary resolution
2003-04-09 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-02 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-02 · Other
Certificate of Incorporation
2003-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-19 | |
| Information sheet re S.745(2)(b) | Other | 2025-11-21 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-24 | |
| (E)Special resolution | Other | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)Amended document | Other | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)Amended document | Other | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)Special resolution | Other | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)Ordinary resolution | Other | 2003-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-02 | |
| (E)Declaration of Compliance | Other | 2003-01-02 | |
| Certificate of Incorporation | Incorporation | 2003-01-02 |
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