TIME TOWER COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-06-06 · Other
(E)Information sheet re S.291(5)
2003-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)FIB - Return of allotments
1988-09-06 · Other
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Accounts / Financial Statements
1988-04-28 · Accounts
(E)Special resolution
1987-01-21 · Other
(E)FIB - Return of allotments
1987-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-06 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FIB - Return of allotments | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-04-28 | |
| (E)Special resolution | Other | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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