GUANGDONG UNITED MERCHANDISING LIMITED — Filings & Documents (114)
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(E)Amended document
2018-11-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2018-11-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-11-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(C)Special resolution
2017-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(C)Special resolution
2016-06-29 · Other
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-20 · Other
(E)Memorandum & Articles of Association
1994-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)Annual return
1993-08-14 · Annual Return
(E)Special resolution
1993-08-05 · Other
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Special resolution
1991-03-12 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Special resolution
1989-05-31 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2018-11-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-11-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (C)Special resolution | Other | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (C)Special resolution | Other | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)Special resolution | Other | 1993-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Special resolution | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Special resolution | Other | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-02-05 |
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