GIANT PROFIT ENTERPRISES LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2017-12-22 · Other
Information sheet re S.744(3)
2017-09-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-21 · Charges
(E)Certificate of Registration of Charge
2005-04-21 · Charges
(E)Amended document
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FR2 - Notification of Location of Registers
2001-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-16 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-16 · Other
Certificate of Incorporation
1997-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-22 | |
| Information sheet re S.744(3) | Other | 2017-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-21 | |
| (E)Amended document | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-16 | |
| (E)Declaration of Compliance | Other | 1997-05-16 | |
| Certificate of Incorporation | Incorporation | 1997-05-16 |
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