FITIME INVESTMENTS LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-01-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-05-07 · Other
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-08 · Memorandum & Articles
(E)Special resolution
2017-12-08 · Other
(E)Altered Articles of Association
2017-12-08 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-11 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)Memorandum of satisfaction
1995-07-12 · Memorandum & Articles
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)Annual return
1993-01-26 · Annual Return
(E)Memorandum of satisfaction
1992-08-18 · Memorandum & Articles
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)Annual return
1990-12-31 · Annual Return
(E)Annual return
1989-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-21 · Other
(E)Certificate of Registration of Charge
1988-06-21 · Charges
(E)FIB - Return of allotments
1988-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-23 · Other
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-08 | |
| (E)Special resolution | Other | 2017-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
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