WORLD GIANT LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2011-04-29 · Other
Information sheet re S.291(5) for local company
2010-12-24 · Other
(C)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-04 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-09-11 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(C)Memorandum of satisfaction
2003-04-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)Amended document
2003-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(C)Certificate of Registration of Charge
2002-10-24 · Charges
(C)FM1 - Mortgage or charge details
2002-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Special resolution
2000-04-18 · Other
(E)Reprint of Articles of Association
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(C)Memorandum of satisfaction
1999-02-26 · Memorandum & Articles
(C)Certificate of Registration of Charge
1999-02-03 · Charges
(C)FM1 - Mortgage or charge details
1999-02-03 · Other
(E)FR2 - Notification of Location of Registers
1999-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(C)Certificate of Registration of Charge
1998-09-18 · Charges
(C)FM1 - Mortgage or charge details
1998-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)Memorandum & Articles of Association
1997-09-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-01 · Other
Certificate of Incorporation
1997-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (C)Certificate of Registration of Charge | Charges | 2002-10-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Special resolution | Other | 2000-04-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 1999-02-26 | |
| (C)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (C)Certificate of Registration of Charge | Charges | 1998-09-18 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-01 | |
| (E)Declaration of Compliance | Other | 1997-09-01 | |
| Certificate of Incorporation | Incorporation | 1997-09-01 |
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