LION TIME TECHNOLOGY LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
Certificate of Change of Name
2004-12-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-15 · Name Change
(E)Amended document
2004-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)Special resolution
2004-11-12 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Notice of Cessation of Registered Office
2000-04-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)Declaration of Compliance
1996-12-18 · Other
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| Certificate of Change of Name | Name Change | 2004-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-15 | |
| (E)Amended document | Other | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)Special resolution | Other | 2004-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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