THREE GIANTS LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2015-10-09 · Other
Information sheet re S.751(1)
2015-06-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Annual return
1993-11-23 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1989-04-04 · Annual Return
(E)Annual return
1989-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Special resolution
1986-07-07 · Other
(E)Notice of registered office and any change thereof
1986-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-26 · Other
(E)Certificate of Registration of Charge
1986-05-26 · Charges
(E)FIB - Return of allotments
1986-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)Memorandum & Articles of Association
1986-01-03 · Memorandum & Articles
(E)Statutory Declaration
1986-01-03 · Other
Certificate of Incorporation
1986-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-09 | |
| Information sheet re S.751(1) | Other | 2015-06-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (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 | 2010-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Special resolution | Other | 1986-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-26 | |
| (E)FIB - Return of allotments | Other | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-03 | |
| (E)Statutory Declaration | Other | 1986-01-03 | |
| Certificate of Incorporation | Incorporation | 1986-01-03 |
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