TIMES POWER INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)Special resolution
2005-03-15 · Other
(E)FNC2 - Notification of Change of Company Name
2005-03-09 · Name Change
Certificate of Change of Name
2005-03-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-20 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-19 · Other
(E)Memorandum & Articles of Association
2002-06-19 · Memorandum & Articles
Certificate of Incorporation
2002-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)Special resolution | Other | 2005-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-09 | |
| Certificate of Change of Name | Name Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)Declaration of Compliance | Other | 2002-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-19 | |
| Certificate of Incorporation | Incorporation | 2002-06-19 |
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