TOP ONE PROPERTIES LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-05-03 · Charges
(E)Notice of Cessation of Registered Office
2004-03-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)Copy of notice of resignation of auditor
2002-12-14 · Other
(E)Notice of mortgagee going into possession
2002-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-06 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-07-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-07-11 · Other
(E)Notice of receiver ceasing to act
2001-07-05 · Other
(E)Notice of receiver ceasing to act
2001-07-05 · Other
(E)Memorandum of satisfaction
2001-06-02 · Memorandum & Articles
(E)Notice of appointment of receiver
2001-06-01 · Other
(E)Notice of appointment of receiver
2001-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Memorandum of satisfaction
1998-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)Memorandum of satisfaction
1997-08-30 · Memorandum & Articles
(E)Annual return
1997-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)Memorandum of satisfaction
1995-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)Annual return
1995-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1994-04-12 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FXII - Receiver or manager's abstract
1993-04-14 · Other
(E)Special resolution
1993-03-11 · Other
Certificate of Incorporation on Change of Name
1993-03-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-20 · Other
(E)Certificate of Registration of Charge
1992-06-20 · Charges
(E)Special resolution
1992-05-21 · Other
Certificate of Incorporation on Change of Name
1992-05-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-05-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-07-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-07-11 | |
| (E)Notice of receiver ceasing to act | Other | 2001-07-05 | |
| (E)Notice of receiver ceasing to act | Other | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-02 | |
| (E)Notice of appointment of receiver | Other | 2001-06-01 | |
| (E)Notice of appointment of receiver | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-14 | |
| (E)Special resolution | Other | 1993-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-20 | |
| (E)Special resolution | Other | 1992-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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