TOP EXPRESS PROPERTIES LIMITED — Filings & Documents (130)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-27 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-10-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-05 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2023-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-14 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-03-03 · Other
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-05-31 · Charges
(E)Instrument
2022-05-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-31 · Charges
(E)Instrument
2022-05-31 · Other
(E)Certificate of Registration of Charge
2022-05-31 · Charges
(E)Certificate of Registration of Charge
2022-05-31 · Charges
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-03-30 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-03-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-22 · Charges
(E)Instrument
2022-03-22 · Other
(E)Certificate of Registration of Charge
2022-03-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-11 · Charges
(E)Instrument
2022-03-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-04 · Charges
(E)Instrument
2022-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-04 · Charges
(E)Instrument
2022-03-04 · Other
(E)Certificate of Registration of Charge
2022-03-04 · Charges
(E)Certificate of Registration of Charge
2022-03-04 · Charges
(E)FNSC1 - Return of Allotment
2021-07-22 · Share Related
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-19 · Charges
(E)Instrument
2021-02-19 · Other
(E)Certificate of Registration of Charge
2021-02-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-21 · Charges
(E)Instrument
2020-02-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-07 · Charges
(E)Instrument
2020-02-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-06 · Charges
(E)Instrument
2020-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-06 · Charges
(E)Instrument
2020-02-06 · Other
(E)Certificate of Registration of Charge
2020-02-06 · Charges
(E)Certificate of Registration of Charge
2020-02-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-31 · Charges
(E)Instrument
2019-10-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)Certificate of Registration of Charge
2019-10-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-09-23 · Charges
(E)Instrument
2019-09-23 · Other
(E)Certificate of Registration of Charge
2019-09-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)Certificate of Registration of Charge
2019-08-13 · Charges
(E)Certificate of Registration of Charge
2019-08-13 · Charges
(E)Certificate of Registration of Charge
2019-08-13 · Charges
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-29 · Charges
(E)Instrument
2017-05-29 · Other
(E)Certificate of Registration of Charge
2017-05-29 · Charges
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-23 · Charges
(E)Instrument
2016-03-23 · Other
(E)Certificate of Registration of Charge
2016-03-23 · Charges
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-10-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-05 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-31 | |
| (E)Instrument | Other | 2022-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-31 | |
| (E)Instrument | Other | 2022-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-31 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-03-30 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-22 | |
| (E)Instrument | Other | 2022-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-11 | |
| (E)Instrument | Other | 2022-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-04 | |
| (E)Instrument | Other | 2022-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-04 | |
| (E)Instrument | Other | 2022-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-19 | |
| (E)Instrument | Other | 2021-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-21 | |
| (E)Instrument | Other | 2020-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-07 | |
| (E)Instrument | Other | 2020-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-06 | |
| (E)Instrument | Other | 2020-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-06 | |
| (E)Instrument | Other | 2020-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-31 | |
| (E)Instrument | Other | 2019-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-23 | |
| (E)Instrument | Other | 2019-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-29 | |
| (E)Instrument | Other | 2017-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-23 | |
| (E)Instrument | Other | 2016-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-22 |
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