TIME LOYAL LIMITED — Filings & Documents (26)
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2017-08-18 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)Special Resolution (Dormant Company)
2006-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-29 · Incorporation
Certificate of Incorporation
2005-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-29 | |
| Certificate of Incorporation | Incorporation | 2005-07-29 |
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