GITANES ENGINEERING COMPANY LIMITED — Filings & Documents (449)
Page 1 of 5
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-25 · Charges
(E)Instrument
2023-10-25 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-04 · Charges
(E)Instrument
2021-02-04 · Other
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-28 · Charges
(E)Instrument
2019-10-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-25 · Charges
(E)Instrument
2019-06-25 · Other
(E)Certificate of Registration of Charge
2019-06-25 · Charges
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)Certificate of Registration of Charge
2019-01-21 · Charges
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-07-23 · Annual Return
(E)Special resolution
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-21 · Share Related
(E)FSC1 - Return of Allotments
2006-04-21 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-02 · Share Related
(E)FSC1 - Return of Allotments
2002-04-02 · Share Related
(E)Ordinary resolution
2002-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-22 · Share Related
(E)Ordinary resolution
1999-01-22 · Other
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-28 · Share Related
(E)FSC1 - Return of Allotments
1998-09-28 · Share Related
(E)Special resolution
1998-09-28 · Other
(E)Resignation letter from directors or secretaries
1998-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Amended document
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-25 | |
| (E)Instrument | Other | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-04 | |
| (E)Instrument | Other | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-28 | |
| (E)Instrument | Other | 2019-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-25 | |
| (E)Instrument | Other | 2019-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-07-23 | |
| (E)Special resolution | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-02 | |
| (E)Ordinary resolution | Other | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-22 | |
| (E)Ordinary resolution | Other | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-28 | |
| (E)Special resolution | Other | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Amended document | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 |
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