THOUSAND GAINS INVESTMENTS LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2025-07-11 · Other
Information sheet re S.745(2)(b)
2025-03-14 · Other
Information sheet re striking off of this company under consideration
2025-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-14 · Other
Information sheet re S.291(5) for local company
2006-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Certificate of Registration of Charge
1995-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-22 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-04 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-11 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-14 | |
| Information sheet re striking off of this company under consideration | Other | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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