GUINNESS INVESTMENT LIMITED — Filings & Documents (126)
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(E)Amended document
2007-10-11 · Other
(E)Explanatory letter
2007-10-11 · Other
(E)Return of final meeting
2007-09-25 · Other
(E)Final statement of accounts
2007-09-25 · Other
(E)Special Resolution (Winding Up)
2006-12-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-20 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)Amended document
2005-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Ordinary resolution
1999-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)Amended document
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)Ordinary resolution
1997-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-20 · Other
(E)Written resolution
1997-03-20 · Other
(E)Return filed under s.64A
1997-03-20 · Other
(E)FIB - Return of allotments
1997-03-20 · Other
(E)Return filed under s.64A
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-01 · Other
(E)Ordinary resolution
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Ordinary resolution
1995-02-20 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)Ordinary resolution
1994-01-19 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Ordinary resolution
1992-12-30 · Other
(E)Ordinary resolution
1992-01-03 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)Ordinary resolution
1990-12-06 · Other
(E)Annual return
1990-12-06 · Annual Return
(E) Explanatory Letter
1990-03-02 · Other
(E)Amended document
1990-03-02 · Other
(E)Annual return
1989-12-20 · Annual Return
(E)Ordinary resolution
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)Annual return
1987-05-12 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2007-10-11 | |
| (E)Explanatory letter | Other | 2007-10-11 | |
| (E)Return of final meeting | Other | 2007-09-25 | |
| (E)Final statement of accounts | Other | 2007-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)Amended document | Other | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)Amended document | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-20 | |
| (E)Written resolution | Other | 1997-03-20 | |
| (E)Return filed under s.64A | Other | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)Return filed under s.64A | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-01 | |
| (E)Ordinary resolution | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Ordinary resolution | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Ordinary resolution | Other | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Ordinary resolution | Other | 1992-12-30 | |
| (E)Ordinary resolution | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E) Explanatory Letter | Other | 1990-03-02 | |
| (E)Amended document | Other | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 |
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