GHC HOLDINGS LIMITED — Filings & Documents (69)
(E)Return of final meeting
2016-05-05 · Other
(E)Final statement of accounts
2016-05-05 · Other
(E)Special resolution
2016-05-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-05 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-24 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)Written resolution
2011-02-10 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-02-02 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-02-02 · Share Related
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)Copy of notice of resignation of auditor
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)Amended document
2007-12-17 · Other
(E)FSC1 - Return of Allotments
2007-12-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-06-13 · Name Change
Certificate of Change of Name
2007-06-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-20 · Share Related
(E)FSC1 - Return of Allotments
2006-04-19 · Share Related
(E)Special resolution
2006-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-04-04 · Name Change
Certificate of Change of Name
2006-04-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-17 · Incorporation
(E)Memorandum & Articles of Association
2005-01-17 · Memorandum & Articles
Certificate of Incorporation
2005-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-05-05 | |
| (E)Final statement of accounts | Other | 2016-05-05 | |
| (E)Special resolution | Other | 2016-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)Written resolution | Other | 2011-02-10 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-02-02 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)Amended document | Other | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-13 | |
| Certificate of Change of Name | Name Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-19 | |
| (E)Special resolution | Other | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-04 | |
| Certificate of Change of Name | Name Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-17 | |
| Certificate of Incorporation | Incorporation | 2005-01-17 |
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