TIME WISE LIMITED — Filings & Documents (32)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-12-23 · Other
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
Information sheet re S.745(2)(b)
2019-09-20 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
Information sheet re striking off of this company under consideration
2019-07-16 · Other
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-08 · Charges
(E)Certificate of Registration of Charge
2012-11-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-25 · Other
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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