GT GROUP HOLDINGS LIMITED — Filings & Documents (537)
Page 6 of 6
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Accounts / Financial Statements
1988-12-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E) Explanatory Letter
1988-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Ordinary resolution
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-01 · Other
(E)Ordinary and special resolution
1988-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-19 · Other
(E)Prospectus
1988-07-28 · Other
(E)Notice filed under s.54
1988-05-27 · Other
(E)Special resolution
1988-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-27 · Other
(E)FIB - Return of allotments
1988-05-27 · Other
(E)Statement in lieu of prospectus
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-04-29 · Other
(E)Special resolution
1988-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-08 · Address Change
(E)Special resolution
1988-01-08 · Other
Certificate of Incorporation on Change of Name
1988-01-08 · Name Change
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)Court Order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E) Explanatory Letter | Other | 1988-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-01 | |
| (E)Ordinary and special resolution | Other | 1988-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-19 | |
| (E)Prospectus | Other | 1988-07-28 | |
| (E)Notice filed under s.54 | Other | 1988-05-27 | |
| (E)Special resolution | Other | 1988-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)Statement in lieu of prospectus | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-29 | |
| (E)Special resolution | Other | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-08 | |
| (E)Special resolution | Other | 1988-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)Court Order | Other |
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