GUONSIN LIMITED — Filings & Documents (110)
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(E)Amended document
2018-11-23 · Other
(E)Amended document
2018-11-23 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2018-11-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-11-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(C)Special resolution
2017-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(C)Special resolution
2016-06-29 · Other
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)Amended document
2006-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-20 · Charges
(E)Certificate of Registration of Charge
2000-06-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
(E)Special resolution for change of name
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Memorandum of satisfaction
1997-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Annual return
1996-10-07 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1994-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2018-11-23 | |
| (E)Amended document | Other | 2018-11-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-11-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (C)Special resolution | Other | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (C)Special resolution | Other | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)Amended document | Other | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 |
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