TIMES MATE LIMITED — Filings & Documents (25)
(E)Court order
2009-09-22 · Other
(E)FW6 - Certificate of release of liquidator
2009-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-17 · Winding Up
(E)Court Order
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
Certificate of Change of Name
2004-05-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-15 · Other
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2009-09-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-17 | |
| (E)Court Order | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| Certificate of Change of Name | Name Change | 2004-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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