TIME MASTER DEVELOPMENT LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2012-08-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)Notice of Cessation of Registered Office
2003-11-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-05 · Director/Secretary Change
(E)Special resolution
2003-06-11 · Other
(E)Statutory declaration (Dormant company)
2003-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-19 · Other
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| (E)Special resolution | Other | 2003-06-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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