TOP WIN INVESTMENT TRADING LIMITED — Filings & Documents (25)
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-03 · Charges
(E)Instrument
2020-07-03 · Other
(E)Certificate of Registration of Charge
2020-07-03 · Charges
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)Memorandum & Articles of Association
2010-10-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-08 · Share Related
Certificate of Incorporation
2010-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-03 | |
| (E)Instrument | Other | 2020-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-08 | |
| Certificate of Incorporation | Incorporation | 2010-10-08 |
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