GIANO COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-14 · Other
(C)FNAR1 - Annual Return
2023-06-05 · Annual Return
(C)FNAR1 - Annual Return
2022-06-13 · Annual Return
(C)FNAR1 - Annual Return
2021-06-16 · Annual Return
(C)FNAR1 - Annual Return
2020-06-03 · Annual Return
(C)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-09 · Annual Return
(C)FNAR1 - Annual Return
2017-06-20 · Annual Return
(C)FNAR1 - Annual Return
2016-06-10 · Annual Return
(C)FNAR1 - Annual Return
2015-06-19 · Annual Return
(C)FNAR1 - Annual Return
2014-07-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-03 · Charges
(E)Certificate of Registration of Charge
2007-12-03 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(C)Special resolution for change of name
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (C)Special resolution for change of name | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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