GUINNESS INVESTMENT LIMITED — Filings & Documents (126)

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(E)Annual return

1984-02-01 · Annual Return

(E)Special resolution

1983-10-03 · Other

(E)Notice of registered office and any change thereof

1983-10-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-26 · Other

(E)Annual return

1983-04-26 · Annual Return

(E)Annual return

1982-06-07 · Annual Return

(E)Special resolution

1981-07-17 · Other

Certificate of Incorporation on Change of Name

1981-07-17 · Name Change

(E)Annual return

1981-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-10 · Address Change

(E)Notice of registered office and any change thereof

1979-10-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-26 · Other

(E)Annual return

1979-02-27 · Annual Return

(E)Annual return

1978-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-20 · Other

(E)Annual return

1977-02-24 · Annual Return

(E)Annual return

1976-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-19 · Other

(E)Annual return

1974-12-19 · Annual Return

(E)Annual return

1974-11-06 · Annual Return

(E)Annual return

1974-11-06 · Annual Return

(E)Notice of registered office and any change thereof

1972-12-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-22 · Other

(E)Memorandum & Articles of Association

1972-10-27 · Memorandum & Articles

(E)Statutory Declaration

1972-10-27 · Other

Certificate of Incorporation

1972-10-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1984-02-01
(E)Special resolution	Other	1983-10-03
(E)Notice of registered office and any change thereof	Address Change	1983-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-26
(E)Annual return	Annual Return	1983-04-26
(E)Annual return	Annual Return	1982-06-07
(E)Special resolution	Other	1981-07-17
Certificate of Incorporation on Change of Name	Name Change	1981-07-17
(E)Annual return	Annual Return	1981-05-12
(E)Notice of registered office and any change thereof	Address Change	1981-02-10
(E)Notice of registered office and any change thereof	Address Change	1979-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-26
(E)Annual return	Annual Return	1979-02-27
(E)Annual return	Annual Return	1978-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-20
(E)Annual return	Annual Return	1977-02-24
(E)Annual return	Annual Return	1976-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-19
(E)Annual return	Annual Return	1974-12-19
(E)Annual return	Annual Return	1974-11-06
(E)Annual return	Annual Return	1974-11-06
(E)Notice of registered office and any change thereof	Address Change	1972-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-27
(E)Statutory Declaration	Other	1972-10-27
Certificate of Incorporation	Incorporation	1972-10-27

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