TIMES DIRECT ASIA LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2017-03-24 · Other
Information sheet re S.744(3)
2016-11-18 · Other
Information sheet re discontinuation of striking off due to objection received
2014-07-08 · Other
Information sheet re S.744(3)
2014-04-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)Ordinary resolution
1992-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-08 · Other
(E)FIB - Return of allotments
1992-04-08 · Other
(E)Special resolution
1992-02-18 · Other
Certificate of Incorporation on Change of Name
1992-02-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-09 · Address Change
(E)Memorandum & Articles of Association
1982-06-24 · Memorandum & Articles
(E)Statutory Declaration
1982-06-24 · Other
Certificate of Incorporation
1982-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1982-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-24 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-07-08 | |
| Information sheet re S.744(3) | Other | 2014-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1992-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-08 | |
| (E)FIB - Return of allotments | Other | 1992-04-08 | |
| (E)Special resolution | Other | 1992-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-24 | |
| (E)Statutory Declaration | Other | 1982-06-24 | |
| Certificate of Incorporation | Incorporation | 1982-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 |
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