TIMY OPTICAL COMPANY LIMITED — Filings & Documents (96)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-01-28 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)Special resolution
2015-03-11 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)Amended document
2014-02-18 · Other
(E)Amended document
2014-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)Amended document
2007-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)Amended document
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Special resolution
1993-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-14 · Memorandum & Articles
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)Memorandum of satisfaction
1988-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)Annual return
1988-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-10 · Address Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-20 · Other
(E)Certificate of Registration of Charge
1984-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-16 · Other
(E)Certificate of Registration of Charge
1984-07-16 · Charges
(E)Special resolution
1984-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-24 · Other
(E)Certificate of Registration of Charge
1984-04-24 · Charges
(E)Annual return
1984-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-31 · Other
(E)Notice of registered office and any change thereof
1983-01-13 · Address Change
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)FIB - Return of allotments
1978-07-21 · Other
(E)Annual return
1978-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-22 · Other
(E)Memorandum & Articles of Association
1977-07-15 · Memorandum & Articles
(E)Statutory Declaration
1977-07-15 · Other
Certificate of Incorporation
1977-07-15 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-01-28 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)Special resolution | Other | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)Amended document | Other | 2014-02-18 | |
| (E)Amended document | Other | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)Amended document | Other | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)Amended document | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Special resolution | Other | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-16 | |
| (E)Special resolution | Other | 1984-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-24 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)FIB - Return of allotments | Other | 1978-07-21 | |
| (E)Annual return | Annual Return | 1978-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-15 | |
| (E)Statutory Declaration | Other | 1977-07-15 | |
| Certificate of Incorporation | Incorporation | 1977-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-15 |
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