EDON TIME PRODUCT LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-10 · Memorandum & Articles
(E)Annual return
1990-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)FIB - Return of allotments
1990-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-29 · Annual Return
(E)Special resolution
1989-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1988-07-16 · Annual Return
(E)FIB - Return of allotments
1988-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)FIB - Return of allotments
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Special resolution
1985-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-30 · Other
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Annual return
1984-03-02 · Annual Return
(E)Special resolution
1983-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-12 · Other
(E)Certificate of Registration of Charge
1983-11-12 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-09 · Other
(E)Certificate of Registration of Charge
1981-05-09 · Charges
(E)Annual return
1981-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-04-23 · Annual Return
(E)FIB - Return of allotments
1978-06-09 · Other
(E)Memorandum & Articles of Association
1978-04-03 · Memorandum & Articles
(E)Statutory Declaration
1978-04-03 · Other
Certificate of Incorporation
1978-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-29 | |
| (E)Special resolution | Other | 1989-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-07-16 | |
| (E)FIB - Return of allotments | Other | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Special resolution | Other | 1985-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Special resolution | Other | 1983-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-12 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-09 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-04-23 | |
| (E)FIB - Return of allotments | Other | 1978-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-03 | |
| (E)Statutory Declaration | Other | 1978-04-03 | |
| Certificate of Incorporation | Incorporation | 1978-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 |
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