Glorybase Corporation Limited — Filings & Documents (51)
Information sheet re S.746(2)
2016-04-29 · Other
Information sheet re S.744(3)
2015-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-31 · Charges
(E)Certificate of Registration of Charge
2010-03-31 · Charges
(E)Special resolution
2010-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-07 · Name Change
Certificate of Change of Name
2007-06-07 · Name Change
(E)FSC1 - Return of Allotments
2007-06-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-06 · Share Related
(C)FD1 - Notification of First Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-30 · Incorporation
Certificate of Incorporation
2006-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-29 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-31 | |
| (E)Special resolution | Other | 2010-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-07 | |
| Certificate of Change of Name | Name Change | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-30 | |
| Certificate of Incorporation | Incorporation | 2006-06-30 |
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