GIANT HARBOUR INVESTMENT LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2013-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
Information sheet re S.291AA(7)
2013-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)Memorandum of satisfaction
2002-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FIB - Return of allotments
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-11 · Other
Certificate of Incorporation
1996-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| Information sheet re S.291AA(7) | Other | 2013-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-04-11 | |
| Certificate of Incorporation | Incorporation | 1996-04-11 |
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