GIANTHOPE COMPANY LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-06 · Charges
(E)Instrument
2025-08-06 · Other
(E)Certificate of Registration of Charge
2025-08-06 · Charges
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)Special resolution
2017-10-06 · Other
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-01-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-01-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-26 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-25 · Other
(E)Memorandum & Articles of Association
1999-01-25 · Memorandum & Articles
Certificate of Incorporation
1999-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-06 | |
| (E)Instrument | Other | 2025-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)Special resolution | Other | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)Declaration of Compliance | Other | 1999-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-25 | |
| Certificate of Incorporation | Incorporation | 1999-01-25 |
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