TOP CREST INVESTMENTS LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2004-12-24 · Other
(E)Information sheet re S.291AA(7)
2004-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-02-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-05 · Annual Return
(E)Memorandum of satisfaction
2003-09-13 · Memorandum & Articles
(E)Special resolution
2003-09-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)FIB - Return of allotments
1994-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)Memorandum & Articles of Association
1993-11-11 · Memorandum & Articles
(E)Statutory Declaration
1993-11-11 · Other
Certificate of Incorporation
1993-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-13 | |
| (E)Special resolution | Other | 2003-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-11 | |
| (E)Statutory Declaration | Other | 1993-11-11 | |
| Certificate of Incorporation | Incorporation | 1993-11-11 |
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