INTIME INTERNATIONALS LIMITED — Filings & Documents (43)
(E)Court order
2022-07-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-04 · Winding Up
(E)Court Order
2014-11-27 · Other
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-12 · Charges
(E)Certificate of Registration of Charge
2013-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-30 · Share Related
(E)Special resolution
2012-08-30 · Other
(E)FSC1 - Return of Allotments
2012-08-30 · Share Related
(E)FM1 - Mortgage or charge details
2012-07-13 · Charges
(E)Certificate of Registration of Charge
2012-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-14 · Charges
(E)Certificate of Registration of Charge
2012-03-14 · Charges
(E)Amended document
2011-11-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-23 · Share Related
(E)Special resolution
2011-03-23 · Other
(E)FSC1 - Return of Allotments
2011-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-20 · Share Related
(E)FSC1 - Return of Allotments
2010-12-20 · Share Related
(E)Special resolution
2010-12-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-04-29 · Name Change
Certificate of Change of Name
2010-04-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-08 · Incorporation
Certificate of Incorporation
2008-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-07-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-04 | |
| (E)Court Order | Other | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-30 | |
| (E)Special resolution | Other | 2012-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-14 | |
| (E)Amended document | Other | 2011-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-23 | |
| (E)Special resolution | Other | 2011-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-20 | |
| (E)Special resolution | Other | 2010-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-29 | |
| Certificate of Change of Name | Name Change | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-08 | |
| Certificate of Incorporation | Incorporation | 2008-05-08 |
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