CAPITAL TIME TRADING LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-02 · Other
Information sheet re S.291(5) for local company
2005-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-14 · Share Related
(E)Ordinary resolution
1999-06-14 · Other
(E)FSC1 - Return of Allotments
1999-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-12 · Other
(E)Ordinary resolution
1998-03-12 · Other
(E)FSC1 - Return of Allotments
1998-03-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-03-24 · Other
(E)Ordinary resolution
1997-03-24 · Other
(E)FIB - Return of allotments
1997-03-24 · Other
(E)Data Input Form
1997-01-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-19 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-26 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)Ordinary resolution
1994-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-09 · Other
(E)FIB - Return of allotments
1994-06-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Annual return
1992-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-14 | |
| (E)Ordinary resolution | Other | 1999-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-12 | |
| (E)Ordinary resolution | Other | 1998-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-24 | |
| (E)Ordinary resolution | Other | 1997-03-24 | |
| (E)FIB - Return of allotments | Other | 1997-03-24 | |
| (E)Data Input Form | Other | 1997-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1994-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 |
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