Top (H.K)Group Limited — Filings & Documents (43)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-06-16 · Address Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-05 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-22 · Address Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-06-01 · Other
(E)Special resolution
2022-06-01 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-28 · Share Related
Certificate of Change of Name
2017-06-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-28 · Name Change
Certificate of Incorporation
2017-03-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-30 · Share Related
(E)Articles of Association
2017-03-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-06-01 | |
| (E)Special resolution | Other | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-28 | |
| Certificate of Change of Name | Name Change | 2017-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-28 | |
| Certificate of Incorporation | Incorporation | 2017-03-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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