GALLANT FIELD LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-04 · Address Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)Amended document
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2020-02-24 · Other
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-12-31 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-22 · Other
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Notice of registered office and any change thereof
1989-06-03 · Address Change
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)Amended document | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 |
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