TIM WAI LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-09 · Address Change
(E)Special Resolution (Dormant Company)
2022-06-10 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
(E)Amended document
2014-04-23 · Other
(E)Amended document
2014-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)Special resolution
2007-09-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 | |
| (E)Amended document | Other | 2014-04-23 | |
| (E)Amended document | Other | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)Special resolution | Other | 2007-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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