TIMES JEWELLERY COMPANY LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-22 · Address Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)Amended document
2013-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
Certificate of Incorporation on Change of Name
1997-02-10 · Name Change
(E)Special resolution for change of name
1997-02-10 · Other
(E)Notice of registered office and any change thereof
1997-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-25 · Other
(E)Ordinary resolution
1997-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-08 · Other
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)Amended document | Other | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-10 | |
| (E)Special resolution for change of name | Other | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)FIB - Return of allotments | Other | 1997-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-25 | |
| (E)Ordinary resolution | Other | 1997-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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