TOP TRADE INVESTMENT DEVELOPMENT LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-13 · Memorandum & Articles
(E)Special resolution
2025-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)Amended document
2021-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-11-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(C)Special resolution
2018-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(C)Special resolution
2017-11-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)Special resolution
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-05-08 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-11 · Incorporation
Certificate of Incorporation
2007-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-13 | |
| (E)Special resolution | Other | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)Amended document | Other | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (C)Special resolution | Other | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (C)Special resolution | Other | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)Special resolution | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-11 | |
| Certificate of Incorporation | Incorporation | 2007-05-11 |
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