TIMICAL LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2009-09-11 · Other
Information sheet re S.291AA(7)
2009-05-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-22 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-19 · Annual Return
(E)Memorandum of satisfaction
2000-08-10 · Memorandum & Articles
(E)Amended document
2000-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Ordinary resolution
1993-09-10 · Other
(E)FXII - Receiver or manager's abstract
1993-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)Ordinary resolution
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-29 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(i) - Return of first directors and secretary
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-10 | |
| (E)Amended document | Other | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1993-09-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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