PHONETIME INDUSTRIES LIMITED — Filings & Documents (105)
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Information sheet re S.751(3)
2016-12-23 · Other
Information sheet re S.751(1)
2016-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-11 · Other
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-28 · Annual Return
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-29 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FIB - Return of allotments
1990-01-08 · Other
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Ordinary resolution
1988-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-10 · Other
(E)Certificate of Registration of Charge
1986-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-06 · Other
(E)FIB - Return of allotments
1985-11-04 · Other
(E)Annual return
1985-04-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Ordinary resolution
1984-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-23 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Ordinary resolution
1983-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-11 · Other
(E)FIB - Return of allotments
1983-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Ordinary resolution
1983-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-02 · Other
(E)FIB - Return of allotments
1983-06-02 · Other
(E)Special resolution
1983-05-20 · Other
Certificate of Incorporation on Change of Name
1983-05-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-23 | |
| Information sheet re S.751(1) | Other | 2016-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Ordinary resolution | Other | 1988-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-06 | |
| (E)FIB - Return of allotments | Other | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Ordinary resolution | Other | 1984-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Ordinary resolution | Other | 1983-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-11 | |
| (E)FIB - Return of allotments | Other | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Ordinary resolution | Other | 1983-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-02 | |
| (E)FIB - Return of allotments | Other | 1983-06-02 | |
| (E)Special resolution | Other | 1983-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-20 |
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