TIMES ENTERPRISE LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2017-12-01 · Other
Information sheet re S.751(1)
2017-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-07 · Memorandum & Articles
(E)Special resolution
2016-07-07 · Other
(E)Amended document
2016-06-14 · Other
(E)FNSC1 - Return of Allotment
2016-06-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-19 · Name Change
Certificate of Change of Name
2016-01-19 · Name Change
(E)Court order for restoration
2016-01-08 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
Information sheet re S.291AA(9)
2014-07-18 · Other
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-13 · Charges
(E)Certificate of Registration of Charge
2007-07-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-19 · Annual Return
(E)Certificate of Registration of Charge
2002-03-07 · Charges
(E)FM1 - Mortgage or charge details
2002-03-07 · Charges
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-09 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-09 · Other
Certificate of Incorporation
2001-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-01 | |
| Information sheet re S.751(1) | Other | 2017-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-07 | |
| (E)Special resolution | Other | 2016-07-07 | |
| (E)Amended document | Other | 2016-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-19 | |
| Certificate of Change of Name | Name Change | 2016-01-19 | |
| (E)Court order for restoration | Other | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| Information sheet re S.291AA(9) | Other | 2014-07-18 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-09 | |
| (E)Declaration of Compliance | Other | 2001-07-09 | |
| Certificate of Incorporation | Incorporation | 2001-07-09 |
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