TIME TREASURE INDUSTRIAL LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)Amended document
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)Special resolution
2014-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-12-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-19 · Director/Secretary Change
(E)Special resolution
2011-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)Annual return
1990-03-14 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)Special resolution
1987-04-15 · Other
Certificate of Incorporation on Change of Name
1987-04-15 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-04-15 · Other
(E)FIB - Return of allotments
1987-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-11 · Other
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)Amended document | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)Special resolution | Other | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-19 | |
| (E)Special resolution | Other | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)Special resolution | Other | 1987-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-15 | |
| (E)FIB - Return of allotments | Other | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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