GLOBAL SOURCE COMPANY LIMITED — Filings & Documents (88)
(E)Special resolution
2016-05-25 · Other
(E)Return of final meeting
2016-05-25 · Other
(E)Final statement of accounts
2016-05-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-25 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)Amended document
2014-05-29 · Other
(E)FNAR1 - Annual Return
2014-05-21 · 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)
2012-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)Annual return
1991-10-20 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-02 · Other
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-16 · Other
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Ordinary resolution
1988-01-20 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Ordinary resolution
1987-06-11 · Other
(E)FIB - Return of allotments
1987-06-11 · Other
(E)Annual return
1986-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-05-25 | |
| (E)Return of final meeting | Other | 2016-05-25 | |
| (E)Final statement of accounts | Other | 2016-05-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)Amended document | Other | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (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 | 2012-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (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 | 2007-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1991-10-20 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-02 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Ordinary resolution | Other | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-06-11 | |
| (E)Annual return | Annual Return | 1986-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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