GREAT TIME ELECTRONICS CO., LIMITED — Filings & Documents (43)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-01 · Other
(E)Return of final meeting
2011-01-25 · Other
(E)Final statement of accounts
2011-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-30 · Address Change
(E)Amended document
2010-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2010-05-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-14 · Winding Up
(E)FR2 - Notification of Location of Registers
2009-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-15 · Share Related
(E)FSC1 - Return of Allotments
2004-10-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-30 · Incorporation
(E)Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
Certificate of Incorporation
2004-04-30 · Incorporation
(E)Special resolution
· Other
(E)Ordinary and special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-01 | |
| (E)Return of final meeting | Other | 2011-01-25 | |
| (E)Final statement of accounts | Other | 2011-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-30 | |
| (E)Amended document | Other | 2010-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2010-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| Certificate of Incorporation | Incorporation | 2004-04-30 | |
| (E)Special resolution | Other | ||
| (E)Ordinary and special resolution | Other |
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