Splendid Time Limited — Filings & Documents (31)
Information sheet re S.745(2)(b)
2026-02-20 · Other
Information sheet re striking off of this company under consideration
2025-12-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-13 · Share Related
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-31 · Share Related
Certificate of Incorporation
2014-03-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-29 · Share Related
(E)Articles of Association
2014-03-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-20 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-31 | |
| Certificate of Incorporation | Incorporation | 2014-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-29 |
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