GREENBAMBOO INTERNATIONAL CO., LIMITED — Filings & Documents (77)
(C)FNAR1 - Annual Return
2025-12-15 · Annual Return
(C)FNAR1 - Annual Return
2024-11-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-21 · Annual Return
(C)FNAR1 - Annual Return
2022-12-20 · Annual Return
(C)FNAR1 - Annual Return
2021-12-17 · Annual Return
(C)FNAR1 - Annual Return
2020-12-15 · Annual Return
(C)FNAR1 - Annual Return
2019-12-20 · Annual Return
(C)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(C)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-12-21 · Other
(E)Altered Articles of Association
2017-12-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-21 · Memorandum & Articles
(E)Special resolution
2017-11-21 · Other
(C)FNAR1 - Annual Return
2017-01-11 · Annual Return
(C)FNAR1 - Annual Return
2015-12-21 · Annual Return
(C)FNAR1 - Annual Return
2014-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2003-12-06 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(C)Amended document
2002-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD3 - Consent to act as a director
2001-03-07 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-12 · Name Change
(E)Special resolution for change of name
2001-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-30 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Annual return
1994-01-18 · 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
1993-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-21 | |
| (E)Special resolution | Other | 2017-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (C)Amended document | Other | 2002-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD3 - Consent to act as a director | Other | 2001-03-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-12 | |
| (E)Special resolution for change of name | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (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 | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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