GREAT WALL (HOLDING) COMPANY LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-05-22 · Other
Information sheet re S.291AA(7)
2009-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-08 · Share Related
(E)Ordinary resolution
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
Certificate of Incorporation on Change of Name
1999-11-15 · Name Change
(E)Special resolution for change of name
1999-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1992-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-03 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1981-03-12 · Annual Return
(E)Annual return
1980-03-05 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)Annual return
1978-01-10 · Annual Return
(E)FIB - Return of allotments
1977-10-27 · Other
(E)Memorandum & Articles of Association
1977-06-17 · Memorandum & Articles
(E)Statutory Declaration
1977-06-17 · Other
Certificate of Incorporation
1977-06-17 · Incorporation
(E)Notice of registered office and any change thereof
1977-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-22 | |
| Information sheet re S.291AA(7) | Other | 2009-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-08 | |
| (E)Ordinary resolution | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-15 | |
| (E)Special resolution for change of name | Other | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)FIB - Return of allotments | Other | 1977-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-17 | |
| (E)Statutory Declaration | Other | 1977-06-17 | |
| Certificate of Incorporation | Incorporation | 1977-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-17 |
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