TIME OFFER LIMITED — Filings & Documents (22)
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-16 · Other
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-06 · Memorandum & Articles
(E)Special resolution
2022-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
Certificate of Incorporation
2021-07-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-23 · Share Related
(E)Articles of Association
2021-07-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-06 | |
| (E)Special resolution | Other | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| Certificate of Incorporation | Incorporation | 2021-07-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-23 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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