G9999.COM LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-15 · Other
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)Amended document
2002-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)Amended document
2000-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)Special resolution for change of name
1999-11-05 · Other
(E)Ordinary resolution
1999-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-03-17 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-15 · Other
(E)Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
Certificate of Incorporation
1996-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)Amended document | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)Amended document | Other | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| (E)Ordinary resolution | Other | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-17 | |
| (E)Declaration of Compliance | Other | 1996-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| Certificate of Incorporation | Incorporation | 1996-10-15 |
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