TOP EXCELLENT LIMITED — Filings & Documents (47)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-05 · Address Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-02-13 · Charges
(E)FM1 - Mortgage or charge details
2014-02-13 · Charges
(E)Certificate of Registration of Charge
2014-02-13 · Charges
(E)Certificate of Registration of Charge
2014-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)Copy of notice of resignation of auditor
2012-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-23 · Incorporation
Certificate of Incorporation
2007-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-23 | |
| Certificate of Incorporation | Incorporation | 2007-11-23 |
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