TOP UNION INVESTMENT LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2009-04-30 · Other
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FSC1 - Return of Allotments
2006-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)Memorandum of satisfaction
2000-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FIB - Return of allotments
1992-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-20 · Other
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FIB - Return of allotments | Other | 1992-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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