TIMAIN DEVELOPMENT LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-11 · Charges
(E)Instrument
2016-05-11 · Other
(E)Certificate of Registration of Charge
2016-05-11 · Charges
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)Special resolution
2014-08-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-30 · Charges
(E)Certificate of Registration of Charge
2013-08-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-14 · Charges
(E)Certificate of Registration of Charge
2009-09-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)Memorandum of satisfaction
2001-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-20 · Annual Return
(E)Memorandum of satisfaction
1999-03-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-17 · Other
(E)FSC1 - Return of Allotments
1998-06-17 · Share Related
(E)Ordinary resolution
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-28 · Other
(E)Certificate of Registration of Charge
1994-11-28 · Charges
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-04-27 · Accounts
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)FX(i) - Return of first directors and secretary
1993-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)FIB - Return of allotments
1993-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-11 | |
| (E)Instrument | Other | 2016-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-17 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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