GIAN BAO LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2011-07-08 · Other
Information sheet re S.291AA(7)
2011-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-25 · Charges
(E)Certificate of Registration of Charge
2005-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Notice of mortgagee going into possession
1998-04-17 · Charges
(E)Annual return
1997-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Annual return
1996-07-12 · Annual Return
(E)Memorandum of satisfaction
1996-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FX(i) - Return of first directors and secretary
1994-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-16 · Other
(E)Notice of registered office and any change thereof
1994-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-09 · Memorandum & Articles
(E)Statutory Declaration
1994-06-09 · Other
Certificate of Incorporation
1994-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| Information sheet re S.291AA(7) | Other | 2011-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-09 | |
| (E)Statutory Declaration | Other | 1994-06-09 | |
| Certificate of Incorporation | Incorporation | 1994-06-09 |
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