Global Capital Group Limited — Filings & Documents (46)
(E)FNNC2 - Notice of Change of Company Name
2026-03-17 · Name Change
Certificate of Change of Name
2026-03-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-02-28 · Name Change
Certificate of Change of Name
2025-02-28 · Name Change
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2024-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
Certificate of Incorporation
2013-01-09 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-09 · Share Related
(E)Memorandum & Articles of Association
2013-01-09 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-17 | |
| Certificate of Change of Name | Name Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-28 | |
| Certificate of Change of Name | Name Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2024-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| Certificate of Incorporation | Incorporation | 2013-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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