TIMEPLEX INDUSTRIAL LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-22 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
2004-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)Information sheet re S.291(5)
2004-06-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-19 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Ordinary resolution
1991-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-18 · Other
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-30 · Other
(E)Special resolution
1990-09-11 · Other
Certificate of Incorporation on Change of Name
1990-09-11 · Name Change
(E)Annual return
1990-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-07 · Other
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-22 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Ordinary resolution | Other | 1991-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-30 | |
| (E)Special resolution | Other | 1990-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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