GERMANY INTERNATIONAL LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2010-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
Information sheet re S.291AA(7)
2010-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)Amended document
1998-07-15 · Other
(E)Memorandum of satisfaction
1998-06-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| Information sheet re S.291AA(7) | Other | 2010-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)Amended document | Other | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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