HOI TIM COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2010-10-21 · Other
(E)Final statement of accounts
2010-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FW1 - Certificate of solvency
2010-01-20 · Other
(E)Special Resolution (Winding Up)
2010-01-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-20 · Winding Up
(E)Special resolution
2009-11-19 · Other
(E)Special resolution
2009-11-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Special resolution
1999-06-23 · Other
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Memorandum of satisfaction
1997-11-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-10 · Other
(E)Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-24 · Annual Return
(E)Annual return
1987-01-26 · Annual Return
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-05-12 · Memorandum & Articles
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-19 · Other
(E)Certificate of Registration of Charge
1985-08-19 · Charges
(E)FIB - Return of allotments
1985-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-16 · Other
(E)Ordinary resolution
1984-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-18 · Other
(E)Certificate of Registration of Charge
1984-07-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Notice of registered office and any change thereof
1984-05-21 · Address Change
(E)Memorandum & Articles of Association
1984-04-06 · Memorandum & Articles
(E)Statutory Declaration
1984-04-06 · Other
Certificate of Incorporation
1984-04-06 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-10-21 | |
| (E)Final statement of accounts | Other | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-20 | |
| (E)Special resolution | Other | 2009-11-19 | |
| (E)Special resolution | Other | 2009-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-12 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-19 | |
| (E)FIB - Return of allotments | Other | 1985-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FIB - Return of allotments | Other | 1984-08-16 | |
| (E)Ordinary resolution | Other | 1984-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-06 | |
| (E)Statutory Declaration | Other | 1984-04-06 | |
| Certificate of Incorporation | Incorporation | 1984-04-06 | |
| (E)Special resolution | Other |
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