TIME PROCESSOR HOLDING LIMITED — Filings & Documents (55)
(E)Resignation letter from directors or secretaries
1991-11-20 · Other
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Memorandum of satisfaction
1985-05-10 · Memorandum & Articles
(E)Court order
1985-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-06 · Other
(E)Certificate of Registration of Charge
1984-07-06 · Charges
(E)Special resolution
1984-05-11 · Other
Certificate of Incorporation on Change of Name
1984-05-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-03 · Other
(E)Certificate of Registration of Charge
1984-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-14 · Other
(E)Certificate of Registration of Charge
1984-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-19 · Other
(E)Certificate of Registration of Charge
1984-01-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-03 · Other
(E)Certificate of Registration of Charge
1983-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-14 · Other
(E)Certificate of Registration of Charge
1983-07-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)FIB - Return of allotments
1983-06-14 · Other
(E)Annual return
1983-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-18 · Other
(E)Certificate of Registration of Charge
1983-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-14 · Other
(E)Certificate of Registration of Charge
1983-04-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-11 · Other
(E)Certificate of Registration of Charge
1983-02-11 · Charges
(E)FIII - Notice of increase in nominal capital
1983-02-03 · Other
(E)Certificate of Registration of Charge
1983-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-01 · Other
(E)Certificate of Registration of Charge
1982-04-01 · Charges
(E)Special resolution
1982-02-23 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)Annual return
1981-05-08 · Annual Return
(E)Annual return
1980-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-26 · Other
(E)FIB - Return of allotments
1980-03-26 · Other
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-10 | |
| (E)Court order | Other | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-06 | |
| (E)Special resolution | Other | 1984-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)FIB - Return of allotments | Other | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-01 | |
| (E)Special resolution | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-26 | |
| (E)FIB - Return of allotments | Other | 1980-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-27 |
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