NOODLE TIME HOLDINGS LIMITED — Filings & Documents (37)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)Court order for restoration
2021-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
Information sheet re S.751(3)
2020-07-10 · Other
Information sheet re S.751(1)
2020-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-06 · Memorandum & Articles
(E)Special resolution
2018-11-27 · Other
(E)FNSC1 - Return of Allotment
2018-10-29 · Share Related
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-01 · Share Related
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-27 · Share Related
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-24 · Name Change
Certificate of Change of Name
2015-08-24 · Name Change
(C)FNSC1 - Return of Allotment
2015-08-12 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-25 · Share Related
(E)Articles of Association
2014-09-25 · Memorandum & Articles
Certificate of Incorporation
2014-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)Court order for restoration | Other | 2021-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| Information sheet re S.751(3) | Other | 2020-07-10 | |
| Information sheet re S.751(1) | Other | 2020-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-06 | |
| (E)Special resolution | Other | 2018-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-24 | |
| Certificate of Change of Name | Name Change | 2015-08-24 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-08-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-25 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-25 | |
| Certificate of Incorporation | Incorporation | 2014-09-25 |
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