TIME FORCE LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2012-01-20 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)Certificate of Registration of Charge
2003-06-24 · Charges
(E)FM1 - Mortgage or charge details
2003-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)Certificate of Registration of Charge
2003-02-08 · Charges
(E)Certificate of Registration of Charge
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2003-02-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)Certificate of Registration of Charge
2001-02-08 · Charges
(E)FM1 - Mortgage or charge details
2001-02-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-01 · Share Related
(E)Ordinary resolution
2000-08-01 · Other
(E)FSC1 - Return of Allotments
2000-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-24 · Share Related
(E)Ordinary resolution
1999-09-24 · Other
(E)FSC1 - Return of Allotments
1999-09-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-17 · Other
(E)Ordinary resolution
1998-03-17 · Other
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)Certificate of Registration of Charge
1996-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-06 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)Special resolution
1994-04-25 · Other
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-04 · Other
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Ordinary resolution
1993-09-16 · Other
(E)FIB - Return of allotments
1993-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-13 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)Memorandum & Articles of Association
1991-01-24 · Memorandum & Articles
(E)Statutory Declaration
1991-01-24 · Other
Certificate of Incorporation
1991-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-01 | |
| (E)Ordinary resolution | Other | 2000-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-24 | |
| (E)Ordinary resolution | Other | 1999-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-17 | |
| (E)Ordinary resolution | Other | 1998-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)Special resolution | Other | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1991-01-24 | |
| Certificate of Incorporation | Incorporation | 1991-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | Not available online |
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