GUAN SOON COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-23 · 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
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FAR1 - Annual return
1997-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Special resolution
1996-12-23 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-04-16 · Other
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Annual return
1993-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)Annual return
1992-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-06 · Other
(E)Resignation letter from directors or secretaries
1992-01-06 · Other
(E)Resignation letter from directors or secretaries
1992-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FXII - Receiver or manager's abstract
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)Annual return
1990-07-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-02-08 · Other
(E)Ordinary resolution
1990-02-08 · Other
(E)FIB - Return of allotments
1990-02-08 · Other
(E)Special resolution
1989-10-31 · Other
Certificate of Incorporation on Change of Name
1989-10-31 · Name Change
(E)FIB - Return of allotments
1989-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| 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 | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)Special resolution | Other | 1989-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-31 | |
| (E)FIB - Return of allotments | Other | 1989-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 |
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