TOPTRANS GROUP HOLDINGS LIMITED — Filings & Documents (53)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-18 · Address Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2018-01-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-03 · Share Related
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-02 · Name Change
Certificate of Change of Name
2010-08-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)Memorandum & Articles of Association
2004-06-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-18 · Incorporation
Certificate of Incorporation
2004-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-02 | |
| Certificate of Change of Name | Name Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-18 | |
| Certificate of Incorporation | Incorporation | 2004-06-18 |
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