Timeless Resources Holdings Limited — Filings & Documents (380)
Page 1 of 4
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)Accounts / Financial Statements
2025-11-04 · Accounts
(E)Special resolution
2025-10-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-06 · Share Related
(E)Prospectus
2025-03-14 · Other
(E)Authorization letter for registration of a prospectus
2025-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)Accounts / Financial Statements
2024-10-31 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-11 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-03-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-03 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)Accounts / Financial Statements
2023-10-18 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2023-10-09 · Name Change
Certificate of Change of Name
2023-10-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)Accounts / Financial Statements
2022-10-31 · Accounts
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)Accounts / Financial Statements
2021-10-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)Accounts / Financial Statements
2020-10-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)Accounts / Financial Statements
2019-10-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)Accounts / Financial Statements
2018-10-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)Accounts / Financial Statements
2017-10-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-26 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-23 · Charges
(E)Instrument
2016-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)Accounts / Financial Statements
2016-10-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)Amended document
2016-06-23 · Other
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)Amended document
2016-05-17 · Other
(E)Amended document
2016-05-17 · Other
(E)Amended document
2016-05-17 · Other
(E)Amended document
2016-05-17 · Other
(E)Amended document
2016-05-17 · Other
(E)Amended document
2016-05-17 · Other
(E)Amended document
2016-05-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)Prospectus
2015-12-15 · Other
(E)Authorization letter for registration of a prospectus
2015-12-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-24 · Charges
(E)Instrument
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)Accounts / Financial Statements
2015-11-09 · Accounts
(E)FNSC1 - Return of Allotment
2015-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-04 | |
| (E)Special resolution | Other | 2025-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-06 | |
| (E)Prospectus | Other | 2025-03-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-09 | |
| Certificate of Change of Name | Name Change | 2023-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-23 | |
| (E)Instrument | Other | 2016-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)Prospectus | Other | 2015-12-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-24 | |
| (E)Instrument | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-05 |
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