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GREATBO HOLDING LIMITED — Filings & Documents (79)

Information sheet re S.746(2)

2017-01-06 · Other

Information sheet re S.744(3)

2016-09-02 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-09-19 · Director/Secretary Change

(E)Special resolution

2008-08-26 · Other

(E)Reprint of Memorandum & Articles of Association

2008-08-26 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2008-07-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-05-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-07-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-05-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-05-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-05-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-05-22 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-05-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-05-12 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-05-03 · Address Change

(E)Return filed under s.64A

1999-10-29 · Other

(E)Return filed under s.64A

1999-10-29 · Other

(E)FAR1 - Annual return (with a list of members)

1999-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-29 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-10-29 · Share Related

(E)Special resolution

1999-10-29 · Other

(E)Ordinary resolution

1999-10-29 · Other

(E)FSC1 - Return of Allotments

1999-10-29 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-09-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-08-24 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-02-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-16 · Director/Secretary Change

(E)Annual return

1997-06-16 · Annual Return

(E)Notice of registered office and any change thereof

1996-10-11 · Address Change

(E)Annual return

1996-06-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-03-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-12 · Director/Secretary Change

(E)Ordinary resolution

1995-06-12 · Other

(E)Annual return

1995-06-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-05 · Director/Secretary Change

(E)Annual return

1993-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1993-09-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-05 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1993-02-05 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-02-05 · Other

(E)FVIIC - Notice of situation of register of members

1993-02-05 · Other

(E)FVIIB - Notice of situation of register of charges

1993-02-05 · Other

(E)Notice of registered office and any change thereof

1993-02-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-02-05 · Director/Secretary Change

(E)FIB - Return of allotments

1993-02-05 · Other

(E)Ordinary resolution

1993-02-05 · Other

(E)Special resolution

1992-08-20 · Other

Certificate of Incorporation on Change of Name

1992-08-20 · Name Change

(E)Special resolution

1992-07-16 · Other

Certificate of Incorporation on Change of Name

1992-07-16 · Name Change

(E)FX(i) - Return of first directors and secretary

1992-05-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-05-12 · Memorandum & Articles

(E)Statutory Declaration

1992-05-12 · Other

Certificate of Incorporation

1992-05-12 · Incorporation

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