TIMETRON LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2017-03-03 · Other
Information sheet re S.751(1)
2016-11-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-20 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)Copy of notice of resignation of auditor
2006-02-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-22 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-26 · Annual Return
(E)Annual return
1990-06-19 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)Annual return
1986-06-10 · Annual Return
(E)Annual return
1985-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-10 · Address Change
(E)Annual return
1984-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)Annual return
1983-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Annual return
1982-08-26 · Annual Return
(E)Annual return
1981-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-09 · Address Change
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1978-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-25 · Other
(E)Annual return
1977-09-22 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Special resolution
1976-07-02 · Other
Certificate of Incorporation on Change of Name
1976-07-02 · Name Change
(E)Annual return
1976-02-21 · Annual Return
(E)FIB - Return of allotments
1976-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
(E)Ordinary resolution
1975-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-30 · Other
(E)FIB - Return of allotments
1975-07-30 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-29 · Other
(E)Notice of registered office and any change thereof
1974-01-09 · Address Change
(E)Memorandum & Articles of Association
1974-01-02 · Memorandum & Articles
(E)Statutory Declaration
1974-01-02 · Other
Certificate of Incorporation
1974-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1974-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-03 | |
| Information sheet re S.751(1) | Other | 2016-11-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-09 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1978-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-25 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Special resolution | Other | 1976-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-02 | |
| (E)Annual return | Annual Return | 1976-02-21 | |
| (E)FIB - Return of allotments | Other | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 | |
| (E)Ordinary resolution | Other | 1975-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-30 | |
| (E)FIB - Return of allotments | Other | 1975-07-30 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-02 | |
| (E)Statutory Declaration | Other | 1974-01-02 | |
| Certificate of Incorporation | Incorporation | 1974-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-02 |
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