Times Translation Limited — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)Amended document
2022-10-05 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)Amended document
2009-09-28 · Other
(E)Amended document
2009-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-06-18 · Name Change
Certificate of Change of Name
2008-06-18 · Name Change
(E)Special resolution
2008-05-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-07-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-18 · Name Change
Certificate of Change of Name
2006-11-18 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2006-07-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
Certificate of Incorporation on Change of Name
2000-02-02 · Name Change
(E)Special resolution for change of name
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)Court order under s.86
1996-10-24 · Other
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-25 · Other
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Memorandum & Articles of Association
1994-07-07 · Memorandum & Articles
(E)Statutory Declaration
1994-07-07 · Other
Certificate of Incorporation
1994-07-07 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)Amended document | Other | 2009-09-28 | |
| (E)Amended document | Other | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-18 | |
| Certificate of Change of Name | Name Change | 2008-06-18 | |
| (E)Special resolution | Other | 2008-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-18 | |
| Certificate of Change of Name | Name Change | 2006-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-02 | |
| (E)Special resolution for change of name | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)Court order under s.86 | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-28 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-07 | |
| (E)Statutory Declaration | Other | 1994-07-07 | |
| Certificate of Incorporation | Incorporation | 1994-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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