Ex Global Immigration and Investment Consultancy Company Limited — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2018-05-11 · Other
Information sheet re S.751(1)
2018-01-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-03 · Name Change
Certificate of Change of Name
2016-03-03 · Name Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-03 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-07-31 · Name Change
Certificate of Change of Name
2015-07-31 · Name Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-23 · Name Change
Certificate of Change of Name
2013-01-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-08 · Charges
(E)Certificate of Registration of Charge
2009-12-08 · Charges
(E)FM1 - Mortgage or charge details
2009-11-23 · Charges
(E)Certificate of Registration of Charge
2009-11-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FM1 - Mortgage or charge details
2009-09-16 · Charges
(E)Certificate of Registration of Charge
2009-09-16 · Charges
(E)FNC2 - Notification of Change of Company Name
2009-04-17 · Name Change
Certificate of Change of Name
2009-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-13 · Charges
(E)FM1 - Mortgage or charge details
2007-12-13 · Charges
(E)Certificate of Registration of Charge
2007-12-13 · Charges
(E)Certificate of Registration of Charge
2007-12-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-14 · Charges
(E)Certificate of Registration of Charge
2006-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-24 · Charges
(E)Certificate of Registration of Charge
2005-06-24 · Charges
(E)FM1 - Mortgage or charge details
2005-05-18 · Charges
(E)Certificate of Registration of Charge
2005-05-18 · Charges
(E)Special resolution
2005-05-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-08 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-26 · Other
Certificate of Incorporation on Change of Name
2003-03-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)Memorandum of satisfaction
2002-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-31 · Name Change
(E)Special resolution for change of name
2001-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-27 · Other
(E)FIB - Return of allotments
1996-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-11 | |
| Information sheet re S.751(1) | Other | 2018-01-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-03 | |
| Certificate of Change of Name | Name Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-31 | |
| Certificate of Change of Name | Name Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-23 | |
| Certificate of Change of Name | Name Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-17 | |
| Certificate of Change of Name | Name Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-18 | |
| (E)Special resolution | Other | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-08 | |
| (E)Special resolution for change of name | Other | 2003-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-31 | |
| (E)Special resolution for change of name | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-27 | |
| (E)FIB - Return of allotments | Other | 1996-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-27 |
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