GBS MATERIAL CO. LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-27 · Other
(E)Certificate of Registration of Charge
1993-11-27 · Charges
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Special resolution
1990-03-02 · Other
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-11 · Other
(E)Certificate of Registration of Charge
1987-11-11 · Charges
(E)FX(i) - Return of first directors and secretary
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-22 · Address Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-27 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Special resolution | Other | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 |
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