GLOBAL-LINK HOLDINGS LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-21 · Address Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-16 · Other
(E)Special resolution
1996-07-16 · Other
(E)Special resolution
1996-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-16 · Other
(E)Annual return
1995-12-27 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Special resolution for change of name
1995-08-22 · Other
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-29 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Ordinary resolution
1994-08-18 · Other
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)FIB - Return of allotments
1994-08-18 · Other
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-07-16 | |
| (E)Special resolution | Other | 1996-07-16 | |
| (E)Special resolution | Other | 1996-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-29 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Ordinary resolution | Other | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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