GLOBAL RIGHT HOLDINGS LIMITED — Filings & Documents (78)
(E)Return of final meeting
2015-03-16 · Other
(E)Final statement of accounts
2015-03-16 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)Special Resolution (Winding Up)
2014-09-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-12 · Share Related
(E)Ordinary resolution
2001-10-12 · Other
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-30 · Share Related
(E)Ordinary resolution
2001-03-30 · Other
(E)FSC1 - Return of Allotments
2001-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)Copy of notice of resignation of auditor
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-09 · Share Related
(E)FSC1 - Return of Allotments
1998-07-09 · Share Related
(E)Ordinary resolution
1998-07-09 · Other
(E)Ordinary resolution
1998-07-09 · Other
(E)Amended document
1998-05-23 · Other
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Special resolution
1998-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-30 · Other
(E)FIB - Return of allotments
1996-09-30 · Other
(E)Ordinary resolution
1996-09-30 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Ordinary resolution
1996-02-17 · Other
(E)FIB - Return of allotments
1996-01-27 · Other
(E)Notice filed under s.54
1995-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-08 · Other
(E)FIB - Return of allotments
1995-12-08 · Other
(E)Ordinary resolution
1995-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-26 · Other
Certificate of Incorporation
1995-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-16 | |
| (E)Final statement of accounts | Other | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-12 | |
| (E)Ordinary resolution | Other | 2001-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-30 | |
| (E)Ordinary resolution | Other | 2001-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Amended document | Other | 1998-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-30 | |
| (E)FIB - Return of allotments | Other | 1996-09-30 | |
| (E)Ordinary resolution | Other | 1996-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Ordinary resolution | Other | 1996-02-17 | |
| (E)FIB - Return of allotments | Other | 1996-01-27 | |
| (E)Notice filed under s.54 | Other | 1995-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-08 | |
| (E)FIB - Return of allotments | Other | 1995-12-08 | |
| (E)Ordinary resolution | Other | 1995-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-26 | |
| (E)Declaration of Compliance | Other | 1995-10-26 | |
| Certificate of Incorporation | Incorporation | 1995-10-26 |
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