NEW GIANT ENTERPRISE LIMITED — Filings & Documents (36)
(E)Special resolution
2011-10-17 · Other
(E)Final statement of accounts
2011-10-17 · Other
(E)Return of final meeting
2011-10-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-10-17 · Other
(E)Special Resolution (Winding Up)
2011-05-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-25 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)Certificate of Registration of Charge
2004-08-06 · Charges
(E)FM1 - Mortgage or charge details
2004-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-27 · Other
Certificate of Incorporation
2003-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-10-17 | |
| (E)Final statement of accounts | Other | 2011-10-17 | |
| (E)Return of final meeting | Other | 2011-10-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-25 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-27 | |
| (E)Declaration of Compliance | Other | 2003-03-27 | |
| Certificate of Incorporation | Incorporation | 2003-03-27 |
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