GPS China Limited — Filings & Documents (44)
Information sheet re S.751(3)
2026-02-20 · Other
Information sheet re S.751(1)
2025-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-26 · Address Change
(E)Special Resolution (Dormant Company)
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-06-24 · Name Change
Certificate of Change of Name
2011-06-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-06-16 · Name Change
Certificate of Change of Name
2011-06-16 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)Special resolution for change of name
2000-07-19 · Other
Certificate of Incorporation on Change of Name
2000-07-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-13 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-05 · Other
(E)Memorandum & Articles of Association
1995-12-05 · Memorandum & Articles
Certificate of Incorporation
1995-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-20 | |
| Information sheet re S.751(1) | Other | 2025-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-24 | |
| Certificate of Change of Name | Name Change | 2011-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-16 | |
| Certificate of Change of Name | Name Change | 2011-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)Special resolution for change of name | Other | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-13 | |
| (E)Declaration of Compliance | Other | 1995-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-05 | |
| Certificate of Incorporation | Incorporation | 1995-12-05 |
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