CITIME MFG. LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-17 · Other
Information sheet re S.744(3)
2023-07-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-20 · Address Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-22 · Share Related
(E)Ordinary resolution
1999-06-22 · Other
(E)FSC1 - Return of Allotments
1999-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-02 · Other
(E)Ordinary resolution
1998-04-02 · Other
(E)FSC1 - Return of Allotments
1998-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)Annual return
1997-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1996-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-12 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-18 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)Annual return
1989-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)FIB - Return of allotments
1988-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-01 · Other
(E)Ordinary resolution
1988-09-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-17 | |
| Information sheet re S.744(3) | Other | 2023-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-22 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-02 | |
| (E)Ordinary resolution | Other | 1998-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1988-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-01 | |
| (E)Ordinary resolution | Other | 1988-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 |
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