GREAT LIAISON LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)Special resolution
2023-10-03 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)Special resolution
2022-09-16 · Other
(E)Special resolution
2022-09-16 · Other
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-06 · Charges
(E)Instrument
2019-11-06 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)Special resolution
2015-09-22 · Other
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-31 · Annual Return
(E)Amended document
2013-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-08 · Share Related
(E)FSC1 - Return of Allotments
2012-06-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)Ordinary resolution
2002-04-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-16 · Share Related
(E)FSC1 - Return of Allotments
2002-04-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-15 · Other
(E)Ordinary resolution
1992-12-16 · Other
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Amended document
1992-01-13 · Other
(E)Amended document
1992-01-13 · Other
(E)Ordinary resolution
1991-12-06 · Other
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Ordinary resolution
1990-08-02 · Other
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)Ordinary resolution
1987-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)Special resolution | Other | 2022-09-16 | |
| (E)Special resolution | Other | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-06 | |
| (E)Instrument | Other | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-31 | |
| (E)Amended document | Other | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)Ordinary resolution | Other | 2002-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-15 | |
| (E)Ordinary resolution | Other | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Amended document | Other | 1992-01-13 | |
| (E)Amended document | Other | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Ordinary resolution | Other | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return |
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