GFPartners Asia Limited — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-30 · Other
Information sheet re S.745(2)(b)
2021-10-08 · Other
Information sheet re striking off of this company under consideration
2021-08-19 · Other
Information sheet re discontinuation of striking off
2021-07-22 · Other
Information sheet re striking off of this company under consideration
2019-12-30 · Other
Information sheet re discontinuation of striking off
2017-12-18 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
Information sheet re striking off of this company under consideration
2017-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-31 · Memorandum & Articles
(E)Special resolution
2016-05-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-03-24 · Name Change
Certificate of Change of Name
2016-03-24 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-05 · Name Change
Certificate of Change of Name
2015-11-05 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-28 · Share Related
(E)FSC1 - Return of Allotments
2014-01-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-21 · Name Change
Certificate of Change of Name
2011-12-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-22 · Share Related
(E)Memorandum & Articles of Association
2011-09-22 · Memorandum & Articles
Certificate of Incorporation
2011-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-08 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-19 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-30 | |
| Information sheet re discontinuation of striking off | Other | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-31 | |
| (E)Special resolution | Other | 2016-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-24 | |
| Certificate of Change of Name | Name Change | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-05 | |
| Certificate of Change of Name | Name Change | 2015-11-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-21 | |
| Certificate of Change of Name | Name Change | 2011-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-22 | |
| Certificate of Incorporation | Incorporation | 2011-09-22 |
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