GREAT CENTURY FINANCE LIMITED — Filings & Documents (36)
(E)Special resolution
2012-01-11 · Other
(E)Return of final meeting
2012-01-11 · Other
(E)Final statement of accounts
2012-01-11 · Other
(E)Special Resolution (Winding Up)
2011-10-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-04-07 · Memorandum & Articles
(E)Special resolution
2000-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Special resolution
1997-10-14 · Other
(E)Ordinary resolution
1997-05-30 · Other
(E)FIB - Return of allotments
1997-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address 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)Special resolution | Other | 2012-01-11 | |
| (E)Return of final meeting | Other | 2012-01-11 | |
| (E)Final statement of accounts | Other | 2012-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-07 | |
| (E)Special resolution | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Special resolution | Other | 1997-10-14 | |
| (E)Ordinary resolution | Other | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (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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