GIORDANO HOLDINGS LIMITED — Filings & Documents (228)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)Amended document
2017-04-06 · Other
(E)Amended document
2017-04-06 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)Amended document
2010-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Special resolution
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Special resolution
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-07 · Accounts
(E)Annual return
1995-06-07 · Annual Return
(E)Special resolution
1995-06-07 · Other
Certificate of Registration on Reduction of Share Capital
1995-06-01 · Share Related
(E)FIB - Return of allotments
1995-06-01 · Other
(E)Minute for reduction of share capital
1995-05-29 · Charges
(E)Court order for reduction of share capital
1995-05-29 · Other
(E)Special resolution for reduction of capital
1995-05-27 · Other
(E)Ordinary resolution
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-27 · Other
(E)FIB - Return of allotments
1995-04-27 · Other
(E)FIB - Return of allotments
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)Accounts / Financial Statements
1994-11-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)FIB - Return of allotments
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Ordinary resolution
1994-05-28 · Other
(E)FIB - Return of allotments
1994-05-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)Amended document | Other | 2017-04-06 | |
| (E)Amended document | Other | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)Amended document | Other | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Special resolution | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Special resolution | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Special resolution | Other | 1995-06-07 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1995-06-01 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)Minute for reduction of share capital | Charges | 1995-05-29 | |
| (E)Court order for reduction of share capital | Other | 1995-05-29 | |
| (E)Special resolution for reduction of capital | Other | 1995-05-27 | |
| (E)Ordinary resolution | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FIB - Return of allotments | Other | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)FIB - Return of allotments | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Ordinary resolution | Other | 1994-05-28 | |
| (E)FIB - Return of allotments | Other | 1994-05-17 |
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