GANTREX ASIA LIMITED — Filings & Documents (112)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-01-20 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)Amended document
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)Amended document
2015-12-08 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)Amended document
2007-08-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)Amended document
2001-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-03 · Other
(E)Special resolution
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)Annual return
1993-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-01 · Other
(E)Ordinary resolution
1991-10-10 · Other
(E)Notice filed under s.54
1991-10-10 · Other
(E)FIB - Return of allotments
1991-10-10 · Other
(E)Annual return
1991-08-15 · Annual Return
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)Amended document | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)Amended document | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)Amended document | Other | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)Amended document | Other | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-03 | |
| (E)Special resolution | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1991-10-10 | |
| (E)Notice filed under s.54 | Other | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-02 |
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