GIZA RESOURCES HOLDINGS LIMITED — Filings & Documents (159)
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(C)FNAR1 - Annual Return
2025-11-11 · Annual Return
(C)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-12-28 · Name Change
Certificate of Change of Name
2023-12-28 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-08-02 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-28 · Charges
(E)Certificate of Registration of Charge
2013-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FM1 - Mortgage or charge details
2012-03-06 · Charges
(E)Certificate of Registration of Charge
2012-03-06 · Charges
(E)FM1 - Mortgage or charge details
2012-02-22 · Charges
(E)Certificate of Registration of Charge
2012-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-28 · Charges
(E)Certificate of Registration of Charge
2011-07-28 · Charges
(E)FM1 - Mortgage or charge details
2011-06-24 · Charges
(E)Certificate of Registration of Charge
2011-06-24 · Charges
(E)FM1 - Mortgage or charge details
2011-05-18 · Charges
(E)Certificate of Registration of Charge
2011-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-17 · Charges
(E)Certificate of Registration of Charge
2010-11-17 · Charges
(E)FM1 - Mortgage or charge details
2010-08-26 · Charges
(E)FM1 - Mortgage or charge details
2010-08-26 · Charges
(E)Certificate of Registration of Charge
2010-08-26 · Charges
(E)Certificate of Registration of Charge
2010-08-26 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)FNC2 - Notification of Change of Company Name
2010-03-30 · Name Change
Certificate of Change of Name
2010-03-30 · Name Change
(C)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)Amended document
2009-08-24 · Other
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-04-27 · Name Change
Certificate of Change of Name
2009-04-27 · Name Change
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(C)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-23 · Share Related
(C)FSC1 - Return of Allotments
2007-11-23 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-31 · Charges
(E)Certificate of Registration of Charge
2007-08-31 · Charges
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-29 · Charges
(E)Certificate of Registration of Charge
2006-12-29 · Charges
(E)FM1 - Mortgage or charge details
2006-11-24 · Charges
(E)Certificate of Registration of Charge
2006-11-24 · Charges
(C)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-26 · Name Change
Certificate of Change of Name
2006-09-26 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)Certificate of Registration of Charge
2006-01-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-28 | |
| Certificate of Change of Name | Name Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-30 | |
| Certificate of Change of Name | Name Change | 2010-03-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)Amended document | Other | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-27 | |
| Certificate of Change of Name | Name Change | 2009-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-23 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-26 | |
| Certificate of Change of Name | Name Change | 2006-09-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-27 |
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