GIFT CREATIVE COMPANY LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-17 · Charges
(E)Instrument
2022-06-17 · Other
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-29 · Charges
(E)Instrument
2021-01-29 · Other
(E)Certificate of Registration of Charge
2021-01-29 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-13 · Charges
(E)Instrument
2020-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-16 · Charges
(E)Instrument
2020-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-29 · Charges
(E)Instrument
2020-05-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-29 · Charges
(E)Instrument
2020-05-29 · Other
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)Certificate of Registration of Charge
2019-10-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-10-17 · Charges
(E)Instrument
2019-10-17 · Other
(E)Certificate of Registration of Charge
2019-08-21 · Charges
(E)Certificate of Registration of Charge
2019-08-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-21 · Charges
(E)Instrument
2019-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-21 · Charges
(E)Instrument
2019-08-21 · Other
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-12 · Charges
(E)Certificate of Registration of Charge
2010-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-07 · Charges
(E)Certificate of Registration of Charge
2006-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)Certificate of Registration of Charge
2001-11-17 · Charges
(E)FM1 - Mortgage or charge details
2001-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-17 · Other
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-17 | |
| (E)Instrument | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-29 | |
| (E)Instrument | Other | 2021-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-13 | |
| (E)Instrument | Other | 2020-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-16 | |
| (E)Instrument | Other | 2020-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-29 | |
| (E)Instrument | Other | 2020-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-29 | |
| (E)Instrument | Other | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-17 | |
| (E)Instrument | Other | 2019-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-21 | |
| (E)Instrument | Other | 2019-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-21 | |
| (E)Instrument | Other | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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