Global Financial Technology Limited — Filings & Documents (51)
(E)Special resolution
2018-12-18 · Other
(E)Return of final meeting
2018-12-18 · Other
(E)Final statement of accounts
2018-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-08-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-06 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-10 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)Amended document
2016-03-30 · Other
(E)Amended document
2016-03-30 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-07-29 · Share Related
(E)Special resolution
2011-07-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-14 · Share Related
(E)Special resolution
2011-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2010-03-02 · Share Related
(E)FSC1 - Return of Allotments
2010-03-02 · Share Related
(E)Written resolution
2010-03-02 · Other
(E)Special resolution
2010-02-22 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-02-09 · Name Change
Certificate of Change of Name
2010-02-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-09-28 · Name Change
Certificate of Change of Name
2009-09-28 · Name Change
(E)Memorandum & Articles of Association
2009-07-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-06 · Share Related
Certificate of Incorporation
2009-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-12-18 | |
| (E)Return of final meeting | Other | 2018-12-18 | |
| (E)Final statement of accounts | Other | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)Amended document | Other | 2016-03-30 | |
| (E)Amended document | Other | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-07-29 | |
| (E)Special resolution | Other | 2011-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-14 | |
| (E)Special resolution | Other | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-02 | |
| (E)Written resolution | Other | 2010-03-02 | |
| (E)Special resolution | Other | 2010-02-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-09 | |
| Certificate of Change of Name | Name Change | 2010-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-28 | |
| Certificate of Change of Name | Name Change | 2009-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-06 | |
| Certificate of Incorporation | Incorporation | 2009-07-06 |
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