TIMES SECURITIES COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2026-01-23 · Other
Information sheet re S.751(1)
2025-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-28 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)Special resolution
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)Special resolution
2015-05-20 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)Amended document
2000-09-25 · Other
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)Ordinary resolution
2000-05-18 · Other
(E)FSC1 - Return of Allotments
2000-05-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FAR1 - Annual return
1997-06-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-16 · Other
(E)FIB - Return of allotments
1996-08-16 · Other
(E)Special resolution
1996-08-16 · Other
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-02 · Other
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-23 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)Special resolution | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)Special resolution | Other | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)Amended document | Other | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-16 | |
| (E)FIB - Return of allotments | Other | 1996-08-16 | |
| (E)Special resolution | Other | 1996-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-16 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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