Ganpei Luxury Boutique Limited — Filings & Documents (75)
Information sheet re S.751(3)
2023-04-21 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-06 · Memorandum & Articles
(E)Special resolution
2018-06-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-05-17 · Name Change
Certificate of Change of Name
2018-05-17 · Name Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)Amended document
2014-11-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)Notice of registered office and any change thereof
1997-11-14 · Address Change
(E)Annual return
1997-01-25 · Annual Return
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)Annual return
1996-01-23 · Annual Return
(E)Amended document
1995-02-16 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)FIB - Return of allotments
1994-12-15 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Annual return
1993-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-06 | |
| (E)Special resolution | Other | 2018-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-17 | |
| Certificate of Change of Name | Name Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)Amended document | Other | 2014-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Amended document | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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