Guaranti B2B Auto Limited — Filings & Documents (22)
Certificate of Change of Name
2026-05-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-05-07 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-27 · Address Change
(C)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-10 · Annual Return
Certificate of Incorporation
2020-11-10 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-10 · Share Related
(C)Articles of Association
2020-11-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| Certificate of Incorporation | Incorporation | 2020-11-10 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-10 | |
| (C)Articles of Association | Memorandum & Articles | 2020-11-10 |
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