GAIN LIGHT INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of mortgagee going out of possession
2003-05-15 · Charges
(E)Notice of appointment of provisional liquidators
2003-01-23 · Other
(E)Court order
2003-01-22 · Other
(E)Notice of mortgagee going into possession
2002-07-12 · Charges
(E)Notice of mortgagee going out of possession
2002-07-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-05-03 · Address Change
(E)Notice of mortgagee going into possession
2002-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Ordinary resolution
1996-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-03 · Other
(E)FIB - Return of allotments
1996-06-03 · Other
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)Special resolution for change of name
1996-05-14 · Other
Certificate of Incorporation on Change of Name
1996-05-14 · Name Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-18 · Other
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FIB - Return of allotments
1994-03-18 · Other
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-05-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-23 | |
| (E)Court order | Other | 2003-01-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-07-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-05-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-03 | |
| (E)FIB - Return of allotments | Other | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)Special resolution for change of name | Other | 1996-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1994-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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