PERFECT GIANT LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-02 · Address Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-06 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-02 · Charges
(E)Instrument
2015-11-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)Certificate of Registration of Charge
2015-10-27 · Charges
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-17 · Charges
(E)Certificate of Registration of Charge
2013-12-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
Certificate of Incorporation
2013-09-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-18 · Share Related
(E)Memorandum & Articles of Association
2013-09-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-02 | |
| (E)Instrument | Other | 2015-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| Certificate of Incorporation | Incorporation | 2013-09-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-18 |
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