TOP CENTRAL HOLDINGS LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-05-04 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-15 · Charges
(E)Certificate of Registration of Charge
2008-10-15 · Charges
(E)FM1 - Mortgage or charge details
2008-10-14 · Charges
(E)Certificate of Registration of Charge
2008-10-14 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FM1 - Mortgage or charge details
2007-11-23 · Charges
(E)Certificate of Registration of Charge
2007-11-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-22 · Incorporation
Certificate of Incorporation
2007-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-04 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-22 | |
| Certificate of Incorporation | Incorporation | 2007-01-22 |
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