TOP LEADER TRADING LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-03 · Other
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)Amended document
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)Amended document
2016-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-08-08 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2016-08-08 · Director/Secretary Change
(E)Amended document
2016-08-08 · Other
(E)Amended document
2016-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-25 · Other
(E)FR2 - Notification of Location of Registers
2009-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-05-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-26 · Incorporation
Certificate of Incorporation
2005-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)Amended document | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2016-08-08 | |
| (E)Amended document | Other | 2016-08-08 | |
| (E)Amended document | Other | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-26 | |
| Certificate of Incorporation | Incorporation | 2005-07-26 |
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