TOP GLOBAL LOGISTICS LIMITED — Filings & Documents (23)
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
2017-01-23 · Other
Information sheet re S.744(3)
2016-10-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-15 · Charges
(E)Certificate of Registration of Charge
2009-09-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-15 · Incorporation
Certificate of Incorporation
2007-06-15 · 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 | 2017-01-23 | |
| Information sheet re S.744(3) | Other | 2016-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-15 | |
| Certificate of Incorporation | Incorporation | 2007-06-15 |
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