Top Wise Logistics International Limited — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-22 · Charges
(E)Instrument
2018-06-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-22 · Charges
(E)Instrument
2018-06-22 · Other
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-17 · Charges
(E)Certificate of Registration of Charge
2012-01-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-16 · Share Related
(E)Amended document
2010-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-13 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-18 · Share Related
Certificate of Incorporation
2010-02-18 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-22 | |
| (E)Instrument | Other | 2018-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-22 | |
| (E)Instrument | Other | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-16 | |
| (E)Amended document | Other | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-18 | |
| Certificate of Incorporation | Incorporation | 2010-02-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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