GLOBAL INTERNATIONAL JEWELLERY MANUFACTURING CO., LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2014-06-05 · Other
Information sheet re S.744(3)
2014-05-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)Certificate of Registration of Charge
2001-10-05 · Charges
(E)FM1 - Mortgage or charge details
2001-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-10 · Other
(E)Resignation letter from directors or secretaries
1996-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FIB - Return of allotments
1995-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-08 · Other
(E)Ordinary resolution
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)Ordinary resolution
1994-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-30 · Other
(E)FIB - Return of allotments
1994-08-16 · Other
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)FIB - Return of allotments
1992-05-25 · Other
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-06-05 | |
| Information sheet re S.744(3) | Other | 2014-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FIB - Return of allotments | Other | 1995-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Ordinary resolution | Other | 1994-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)FIB - Return of allotments | Other | 1992-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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