GIANTWAY HOLDINGS LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2011-07-15 · Other
Information sheet re S.291(5) for local company
2011-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)Special resolution
2007-07-06 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-01 · Share Related
(E)Special resolution
2004-12-01 · Other
(E)FSC1 - Return of Allotments
2004-12-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-05 · Share Related
(E)FSC1 - Return of Allotments
2003-09-05 · Share Related
(E)Special resolution
2003-09-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-18 · Share Related
(E)FSC1 - Return of Allotments
2003-03-18 · Share Related
(E)Special resolution
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-08 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-08 · Other
Certificate of Incorporation
2000-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)Special resolution | Other | 2007-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-01 | |
| (E)Special resolution | Other | 2004-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-05 | |
| (E)Special resolution | Other | 2003-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-18 | |
| (E)Special resolution | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-08 | |
| (E)Declaration of Compliance | Other | 2000-12-08 | |
| Certificate of Incorporation | Incorporation | 2000-12-08 |
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