GIANT POWER TRAVEL LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)Special resolution
2008-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-07 · Share Related
(E)Ordinary resolution
2003-04-07 · Other
(E)FSC1 - Return of Allotments
2003-04-07 · Share Related
(E)Amended document
2003-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)Special resolution for change of name
2003-02-14 · Other
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)Special resolution | Other | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-07 | |
| (E)Ordinary resolution | Other | 2003-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-07 | |
| (E)Amended document | Other | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)Special resolution for change of name | Other | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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