TIME INTERNATIONAL INC. — Filings & Documents (40)
(E)Notice of dissolution under s.339A(1)
2007-01-16 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-23 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-09-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-09-19 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-06-15 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-06-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-08-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-08-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-08-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-08-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2007-01-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-09-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-06-15 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-06-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-08-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-08-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-08-12 | |
| Certificate of Registration of an Oversea Company | Other | 1993-08-12 |
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