GaN Ventures Co., Limited — Filings & Documents (32)
(E)Return of final meeting
2021-02-24 · Other
(E)Final statement of accounts
2021-02-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-24 · Winding Up
(C)FNW1 - Certificate of solvency
2020-04-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-28 · Winding Up
(E)Special Resolution (Winding Up)
2020-04-28 · Winding Up
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-23 · Share Related
(E)FNSC17 - Solvency Statement
2019-09-19 · Other
(E)Special resolution for reduction of capital
2019-09-19 · Other
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-08 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-11-10 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-11-03 · Share Related
(E)FNSC17 - Solvency Statement
2017-09-22 · Other
(E)Special resolution for reduction of capital
2017-09-22 · Other
(E)FNSC1 - Return of Allotment
2017-09-22 · Share Related
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-06-22 · Other
(E)Altered Articles of Association
2017-06-22 · Memorandum & Articles
(E)Special resolution
2017-06-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-04 · Share Related
(E)Articles of Association
2016-08-04 · Memorandum & Articles
Certificate of Incorporation
2016-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-02-24 | |
| (E)Final statement of accounts | Other | 2021-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-24 | |
| (C)FNW1 - Certificate of solvency | Other | 2020-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-09-19 | |
| (E)Special resolution for reduction of capital | Other | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-11-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-09-22 | |
| (E)Special resolution for reduction of capital | Other | 2017-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-22 | |
| (E)Special resolution | Other | 2017-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-04 | |
| Certificate of Incorporation | Incorporation | 2016-08-04 |
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