TOP RENOWN LIMITED — Filings & Documents (59)
(E)Special resolution
2005-03-22 · Other
(E)Return of final meeting
2005-03-22 · Other
(E)Final statement of accounts
2005-03-22 · Other
(E)Amended document
2005-01-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-06 · Winding Up
(E)Ordinary and special resolution
2004-10-30 · Other
(E)FW1 - Certificate of solvency
2004-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)Memorandum of satisfaction
1994-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-24 · Memorandum & Articles
(E)Annual return
1994-06-25 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-27 · Other
(E)Annual return
1992-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-09 · Other
(E)Annual return
1991-12-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)Ordinary resolution
1987-08-20 · Other
(E)FIB - Return of allotments
1987-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-22 | |
| (E)Return of final meeting | Other | 2005-03-22 | |
| (E)Final statement of accounts | Other | 2005-03-22 | |
| (E)Amended document | Other | 2005-01-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-06 | |
| (E)Ordinary and special resolution | Other | 2004-10-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)Ordinary resolution | Other | 1987-08-20 | |
| (E)FIB - Return of allotments | Other | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 |
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