ASIAN TIME LIMITED — Filings & Documents (74)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-15 · Charges
(E)Certificate of Registration of Charge
2013-07-15 · Charges
(E)FM1 - Mortgage or charge details
2013-07-11 · Charges
(E)Certificate of Registration of Charge
2013-07-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-03 · Charges
(E)Certificate of Registration of Charge
2013-05-03 · Charges
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-16 · Charges
(E)Certificate of Registration of Charge
2012-08-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-04-18 · Charges
(E)Certificate of Registration of Charge
2012-04-18 · Charges
(E)FM1 - Mortgage or charge details
2012-01-13 · Charges
(E)Certificate of Registration of Charge
2012-01-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-02 · Charges
(E)Certificate of Registration of Charge
2011-02-02 · Charges
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-21 · Charges
(E)Certificate of Registration of Charge
2010-07-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-09 · Charges
(E)Certificate of Registration of Charge
2007-02-09 · Charges
(E)FM1 - Mortgage or charge details
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2007-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-15 · Incorporation
Certificate of Incorporation
2005-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-15 | |
| Certificate of Incorporation | Incorporation | 2005-09-15 |
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