TOP SPREAD TRADING LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.744(3)
2023-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)Amended document
2012-03-23 · Other
(E)Amended document
2012-03-23 · Other
(E)Amended document
2012-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-20 · Address Change
(E)FSC1 - Return of Allotments
2012-03-20 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)Amended document
2012-03-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-24 · Incorporation
Certificate of Incorporation
2007-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.744(3) | Other | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)Amended document | Other | 2012-03-23 | |
| (E)Amended document | Other | 2012-03-23 | |
| (E)Amended document | Other | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)Amended document | Other | 2012-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-24 | |
| Certificate of Incorporation | Incorporation | 2007-10-24 |
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