TIME RANK LIMITED — Filings & Documents (140)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)Special resolution
2014-09-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-06 · Memorandum & Articles
(E)Annual return
1996-04-15 · Annual Return
(E)Memorandum of satisfaction
1996-04-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)Special resolution | Other | 2014-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 |
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