GBM INTERNATIONAL LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2021-11-26 · Other
Information sheet re S.751(1)
2021-07-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-25 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-16 · Name Change
(E)Special resolution for change of name
2003-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-26 · Name Change
(E)Special resolution for change of name
2001-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-09 · Annual Return
(E)Court order for restoration
2001-06-09 · Other
(E)Information sheet re S.291AA(9)
2001-03-30 · Other
(E)Information sheet re S.291AA(7)
2000-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-25 · Other
(E)FIB - Return of allotments
1995-10-25 · Other
(E)Ordinary resolution
1995-10-25 · Other
(E)Special resolution for change of name
1995-10-19 · Other
Certificate of Incorporation on Change of Name
1995-10-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Declaration of Compliance
1995-04-25 · Other
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-16 | |
| (E)Special resolution for change of name | Other | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-26 | |
| (E)Special resolution for change of name | Other | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-09 | |
| (E)Court order for restoration | Other | 2001-06-09 | |
| (E)Information sheet re S.291AA(9) | Other | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-25 | |
| (E)FIB - Return of allotments | Other | 1995-10-25 | |
| (E)Ordinary resolution | Other | 1995-10-25 | |
| (E)Special resolution for change of name | Other | 1995-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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