GOOGOLPLEX TECHNOLOGY LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2015-07-10 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-03 · Charges
(E)Certificate of Registration of Charge
2005-01-03 · Charges
(E)Certificate of Registration of Charge
2004-11-16 · Charges
(E)FM1 - Mortgage or charge details
2004-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)Declaration of Compliance
2001-07-20 · Other
(E)Memorandum & Articles of Association
2001-07-20 · Memorandum & Articles
Certificate of Incorporation
2001-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-10 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)Declaration of Compliance | Other | 2001-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-20 | |
| Certificate of Incorporation | Incorporation | 2001-07-20 |
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