GA LUNG SECURITIES COMPANY LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1993-06-16 · Other
(E)Return of final meeting
1993-06-16 · Other
(E)Declaration of solvency
1992-09-17 · Other
(E)Ordinary and special resolution
1992-09-17 · Other
(E)Notice of appointment of liquidators
1992-09-17 · Other
(E)Annual return
1992-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Special resolution
1990-10-18 · Other
(E)Annual return
1990-10-10 · Annual Return
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)Ordinary resolution
1990-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-04 · Other
(E)FIB - Return of allotments
1990-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Annual return
1990-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-16 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Annual return
1985-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-03 · Other
(E)FIB - Return of allotments
1985-01-03 · Other
(E)Memorandum & Articles of Association
1984-12-18 · Memorandum & Articles
(E)Statutory Declaration
1984-12-18 · Other
Certificate of Incorporation
1984-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-16 | |
| (E)Return of final meeting | Other | 1993-06-16 | |
| (E)Declaration of solvency | Other | 1992-09-17 | |
| (E)Ordinary and special resolution | Other | 1992-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Special resolution | Other | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)Ordinary resolution | Other | 1990-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-04 | |
| (E)FIB - Return of allotments | Other | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-03 | |
| (E)FIB - Return of allotments | Other | 1985-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-18 | |
| (E)Statutory Declaration | Other | 1984-12-18 | |
| Certificate of Incorporation | Incorporation | 1984-12-18 |
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