TOPEARL LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2010-01-08 · Other
Information sheet re S.291(5) for local company
2009-09-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)Notice of mortgagee going out of possession
2003-11-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)Notice of mortgagee going into possession
2002-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)Annual return
1995-09-19 · Annual Return
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Annual return
1994-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Special resolution
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Special resolution | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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