GHL Trading Co., Limited — Filings & Documents (59)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-23 · Winding Up
(E)Special resolution
2023-06-02 · Other
(E)Return of final meeting
2023-06-02 · Other
(E)Final statement of accounts
2023-06-02 · Other
(E)FNW1 - Certificate of solvency
2023-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-06 · Winding Up
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-04 · Address Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-11 · Share Related
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-31 · Charges
(E)Certificate of Registration of Charge
2006-10-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-24 · Other
(E)FSC1 - Return of Allotments
2006-03-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)Memorandum & Articles of Association
2005-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-12 · Incorporation
Certificate of Incorporation
2005-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-23 | |
| (E)Special resolution | Other | 2023-06-02 | |
| (E)Return of final meeting | Other | 2023-06-02 | |
| (E)Final statement of accounts | Other | 2023-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-12 | |
| Certificate of Incorporation | Incorporation | 2005-12-12 |
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