GLOBALPLUS TELECOMMUNICATIONS LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.744(3)
2018-11-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-05 · Name Change
(E)Special resolution for change of name
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-08 · Share Related
(E)Ordinary resolution
1997-10-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-14 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.744(3) | Other | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-05 | |
| (E)Special resolution for change of name | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-08 | |
| (E)Ordinary resolution | Other | 1997-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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