TIMEX TECHNOLOGY DEVELOPMENT LIMITED — Filings & Documents (25)
(E)Information sheet re S.291AA(9)
2001-11-23 · Other
(E)Information sheet re S.291AA(7)
2001-08-03 · Other
Not available online
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
Not available online
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
Not available online
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
Not available online
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
Not available online
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
Not available online
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-15 · Name Change
(E)Special resolution for change of name
1997-12-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
Not available online
(E)FIB - Return of allotments
1997-04-25 · Other
(E)Resignation letter from directors or secretaries
1997-04-25 · Other
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
Not available online
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
Not available online
(E)FX(i) - Return of first directors and secretary
1997-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
Not available online
(E)Declaration of Compliance
1997-01-10 · Other
Not available online
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-03 | Not available online |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | Not available online |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | Not available online |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | Not available online |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | Not available online |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | Not available online |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-15 | |
| (E)Special resolution for change of name | Other | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | Not available online |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-25 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | Not available online |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | Not available online |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | Not available online |
| (E)Declaration of Compliance | Other | 1997-01-10 | Not available online |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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