TOPINVEST LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2010-09-10 · Other
Information sheet re S.291AA(7)
2010-05-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)Amended document
2004-07-05 · Other
(E)Amended document
2004-07-05 · Other
(E)Amended document
2004-07-05 · Other
(E)Amended document
2004-07-05 · Other
(E)Amended document
2004-07-05 · Other
(E)Amended document
2004-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)Amended document
2004-07-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-18 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-12-07 · Annual Return
(E)Annual return
1984-12-07 · Annual Return
(E)Annual return
1984-12-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-07 · Other
(E)Annual return
1981-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-13 · Address Change
(E)Memorandum & Articles of Association
1980-05-20 · Memorandum & Articles
(E)Statutory Declaration
1980-05-20 · Other
Certificate of Incorporation
1980-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-10 | |
| Information sheet re S.291AA(7) | Other | 2010-05-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-07 | |
| (E)Annual return | Annual Return | 1981-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-20 | |
| (E)Statutory Declaration | Other | 1980-05-20 | |
| Certificate of Incorporation | Incorporation | 1980-05-20 |
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