GLOBAL KING TECHNOLOGY LIMITED — Filings & Documents (51)
(E)Special resolution
2015-09-08 · Other
(E)Return of final meeting
2015-09-08 · Other
(E)Final statement of accounts
2015-09-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-26 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-26 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-19 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)Special resolution
2007-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)Ordinary and special resolution
2006-12-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-04 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-24 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-23 · Other
(E)Memorandum & Articles of Association
2001-03-23 · Memorandum & Articles
Certificate of Incorporation
2001-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-09-08 | |
| (E)Return of final meeting | Other | 2015-09-08 | |
| (E)Final statement of accounts | Other | 2015-09-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)Special resolution | Other | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)Ordinary and special resolution | Other | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-24 | |
| (E)Declaration of Compliance | Other | 2001-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-23 | |
| Certificate of Incorporation | Incorporation | 2001-03-23 |
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