GLORIOUS SUN HOLDINGS LIMITED -THE- — Filings & Documents (251)
Page 3 of 3
(E)Certificate of Registration of Charge
2001-09-26 · Charges
(E)FM1 - Mortgage or charge details
2001-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Special resolution
2001-08-22 · Other
(E)Reprint of Articles of Association
2001-08-22 · Annual Return
(E)Certificate of Registration of Charge
2001-02-02 · Charges
(E)FM1 - Mortgage or charge details
2001-02-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)Special resolution
1995-12-28 · Other
(E)Written resolution
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Special resolution
1993-11-19 · Other
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2001-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Special resolution | Other | 2001-08-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)Written resolution | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Special resolution | Other | 1993-11-19 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 |
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