GT GROUP HOLDINGS LIMITED — Filings & Documents (537)
Page 1 of 6
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-04 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)Court Order
2022-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FNSC1 - Return of Allotment
2020-06-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)Accounts / Financial Statements
2019-07-09 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-17 · Share Related
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Accounts / Financial Statements
2018-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)Accounts / Financial Statements
2017-07-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)Prospectus
2016-09-13 · Other
(E)Authorization letter for registration of a prospectus
2016-09-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-30 · Share Related
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-12 · Name Change
Certificate of Change of Name
2015-06-12 · Name Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Accounts / Financial Statements
2015-06-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-10 · Other
(E)Special resolution
2015-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-03 · Other
(E)Altered Articles of Association
2015-06-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-03 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-05-13 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-03 · Share Related
(E)Prospectus
2015-02-24 · Other
(E)Authorization letter for registration of a prospectus
2015-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)Accounts / Financial Statements
2014-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)Accounts / Financial Statements
2013-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)Accounts / Financial Statements
2012-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-29 · Other
(E)Amended document
2012-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2012-02-06 · Share Related
(E)Special resolution for reduction of capital
2012-01-18 · Other
(E)FSC11 - Notification of change of share capital structure
2012-01-18 · Share Related
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2012-01-18 · Share Related
(E)Minute for reduction of share capital
2012-01-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)Accounts / Financial Statements
2011-07-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-17 · Share Related
(E)Prospectus
2011-01-10 · Other
(E)Authorization letter for registration of a prospectus
2011-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2010-12-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)Special resolution for reduction of capital
2010-11-26 · Other
(E)Minute for reduction of share capital
2010-11-26 · Charges
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2010-11-26 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)Court Order | Other | 2022-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)Prospectus | Other | 2016-09-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-12 | |
| Certificate of Change of Name | Name Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-10 | |
| (E)Special resolution | Other | 2015-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-03 | |
| (E)Prospectus | Other | 2015-02-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-29 | |
| (E)Amended document | Other | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-02-06 | |
| (E)Special resolution for reduction of capital | Other | 2012-01-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-01-18 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2012-01-18 | |
| (E)Minute for reduction of share capital | Charges | 2012-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-17 | |
| (E)Prospectus | Other | 2011-01-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)Special resolution for reduction of capital | Other | 2010-11-26 | |
| (E)Minute for reduction of share capital | Charges | 2010-11-26 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2010-11-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-26 |
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