TIME SUPER INTERNATIONAL LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-05-13 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-05-13 · Other
(E)Notice of receiver ceasing to act
2003-04-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-04-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-16 · Director/Secretary Change
(E)Notice of appointment of receiver
2002-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-25 · Other
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)Memorandum & Articles of Association
1996-07-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-09 · Other
Certificate of Incorporation
1996-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-05-13 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-05-13 | |
| (E)Notice of receiver ceasing to act | Other | 2003-04-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-04-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-16 | |
| (E)Notice of appointment of receiver | Other | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-09 | |
| (E)Declaration of Compliance | Other | 1996-07-09 | |
| Certificate of Incorporation | Incorporation | 1996-07-09 |
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