GILIWA ENTERPRISE (CHINA) COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2025-04-25 · Other
Information sheet re S.751(1)
2024-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)Amended document
2020-05-29 · Other
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-28 · Address Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)Amended document
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)Amended document
2009-02-11 · Other
(E)Amended document
2009-02-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)Special resolution
2007-09-13 · Other
(E)Reprint of Memorandum & Articles of Association
2007-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)Special resolution
2005-03-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-15 · Memorandum & Articles
Certificate of Change of Name
2004-11-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
1997-05-05 · Charges
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-27 · Address Change
(E)FIB - Return of allotments
1988-05-27 · Other
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-25 | |
| Information sheet re S.751(1) | Other | 2024-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)Amended document | Other | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)Amended document | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)Special resolution | Other | 2007-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)Special resolution | Other | 2005-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-15 | |
| Certificate of Change of Name | Name Change | 2004-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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