TOPLAN INVESTMENT LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-27 · Charges
(E)FM1 - Mortgage or charge details
2013-06-27 · Charges
(E)Certificate of Registration of Charge
2013-06-27 · Charges
(E)Certificate of Registration of Charge
2013-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-29 · Charges
(E)Certificate of Registration of Charge
2007-05-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-05 · Charges
(E)Certificate of Registration of Charge
2005-10-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-03 · Address Change
(E)FM1 - Mortgage or charge details
2005-08-08 · Charges
(E)FM1 - Mortgage or charge details
2005-08-08 · Charges
(E)Certificate of Registration of Charge
2005-08-08 · Charges
(E)Certificate of Registration of Charge
2005-08-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-20 · Incorporation
Certificate of Incorporation
2005-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-20 | |
| Certificate of Incorporation | Incorporation | 2005-05-20 |
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