JET TIME INTERNATIONAL LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2012-08-10 · Other
Information sheet re S.291AA(7)
2012-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-11 · Memorandum & Articles
(E)Special resolution
2010-10-26 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-05 · Share Related
(E)Ordinary resolution
2000-09-05 · Other
(E)Certificate of Registration of Charge
1999-12-18 · Charges
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-12-18 · Charges
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-11 · Address Change
(E)Annual return
1996-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)Special resolution
1996-08-13 · Other
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)FIB - Return of allotments
1995-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-23 · Memorandum & Articles
(E)Statutory Declaration
1994-08-23 · Other
Certificate of Incorporation
1994-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-10 | |
| Information sheet re S.291AA(7) | Other | 2012-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-11 | |
| (E)Special resolution | Other | 2010-10-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-05 | |
| (E)Ordinary resolution | Other | 2000-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)Special resolution | Other | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FIB - Return of allotments | Other | 1995-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-23 | |
| (E)Statutory Declaration | Other | 1994-08-23 | |
| Certificate of Incorporation | Incorporation | 1994-08-23 |
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