GEIS & TJIAN INTERNATIONAL LIMITED — Filings & Documents (53)

(E)Notice of appointment of liquidators

2003-10-07 · Other

(E)Return of final meeting

2003-10-07 · Other

(E)Final statement of accounts

2003-10-07 · Other

(E)Ordinary and special resolution

2003-09-25 · Other

(E)Special resolution

2003-09-23 · Other

(E)Declaration of solvency

2003-06-07 · Other

(E)FAR1 - Annual return (without a list of members)

2002-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-12-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-10 · Annual Return

(E)Memorandum of satisfaction

1999-09-23 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

1999-07-29 · Address Change

(E)FR1 - Notification of Situation of Registered Office

1999-05-06 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-12-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-01 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-03 · Annual Return

(E)Annual return

1996-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-05 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1995-12-13 · Annual Return

(E)Annual return

1994-12-10 · Annual Return

(E)Annual return

1994-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-08 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-10-01 · Annual Return

(E)Annual return

1991-09-09 · Annual Return

(E)Annual return

1990-11-08 · Annual Return

(E)Annual return

1989-11-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-18 · Director/Secretary Change

(E)Annual return

1989-02-18 · Annual Return

(E)Annual return

1989-02-18 · Annual Return

(E)Ordinary resolution

1986-10-28 · Other

(E)Notice filed under s.54

1986-10-28 · Other

(E)Annual return

1986-10-11 · Annual Return

(E)Annual return

1986-10-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-30 · Other

(E)Certificate of Registration of Charge

1985-11-30 · Charges

(E)Annual return

1985-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-28 · Director/Secretary Change

(E)Annual return

1984-02-23 · Annual Return

(E)Annual return

1983-03-04 · Annual Return

(E)Annual return

1982-05-25 · Annual Return

(E)Annual return

1981-07-02 · Annual Return

(E)FIB - Return of allotments

1980-12-24 · Other

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

1980-10-04 · Other

(E)Annual return

1979-06-15 · Annual Return

(E)Annual return

1979-06-15 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-15 · Address Change

(E)Annual return

1979-06-15 · Annual Return

(E)FIB - Return of allotments

1976-12-06 · Other

(E)Memorandum & Articles of Association

1976-11-30 · Memorandum & Articles

(E)Statutory Declaration

1976-11-30 · Other

Certificate of Incorporation

1976-11-30 · Incorporation

(E)Notice of registered office and any change thereof

1976-11-30 · Address Change

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

1976-11-30 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of appointment of liquidators	Other	2003-10-07
(E)Return of final meeting	Other	2003-10-07
(E)Final statement of accounts	Other	2003-10-07
(E)Ordinary and special resolution	Other	2003-09-25
(E)Special resolution	Other	2003-09-23
(E)Declaration of solvency	Other	2003-06-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-10
(E)Memorandum of satisfaction	Memorandum & Articles	1999-09-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-03
(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	1996-12-05
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-13
(E)Annual return	Annual Return	1994-12-10
(E)Annual return	Annual Return	1994-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-01
(E)Annual return	Annual Return	1991-09-09
(E)Annual return	Annual Return	1990-11-08
(E)Annual return	Annual Return	1989-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-18
(E)Annual return	Annual Return	1989-02-18
(E)Annual return	Annual Return	1989-02-18
(E)Ordinary resolution	Other	1986-10-28
(E)Notice filed under s.54	Other	1986-10-28
(E)Annual return	Annual Return	1986-10-11
(E)Annual return	Annual Return	1986-10-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-30
(E)Certificate of Registration of Charge	Charges	1985-11-30
(E)Annual return	Annual Return	1985-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-28
(E)Annual return	Annual Return	1984-02-23
(E)Annual return	Annual Return	1983-03-04
(E)Annual return	Annual Return	1982-05-25
(E)Annual return	Annual Return	1981-07-02
(E)FIB - Return of allotments	Other	1980-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-04
(E)Annual return	Annual Return	1979-06-15
(E)Annual return	Annual Return	1979-06-15
(E)Notice of registered office and any change thereof	Address Change	1979-06-15
(E)Annual return	Annual Return	1979-06-15
(E)FIB - Return of allotments	Other	1976-12-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-11-30
(E)Statutory Declaration	Other	1976-11-30
Certificate of Incorporation	Incorporation	1976-11-30
(E)Notice of registered office and any change thereof	Address Change	1976-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-30

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