G'TEX HOLDINGS LIMITED — Filings & Documents (89)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)Special resolution
1994-09-20 · Other
Certificate of Incorporation on Change of Name
1994-09-20 · Name Change
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-10-18 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-14 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-10-14 · Other
(E)Memorandum of satisfaction
1993-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-26 · Other
(E)Resignation letter from directors or secretaries
1993-08-26 · Other
(E)Resignation letter from directors or secretaries
1993-08-26 · Other
(E)Resignation letter from directors or secretaries
1993-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-19 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-05 · Other
(E)Certificate of Registration of Charge
1989-09-05 · Charges
(E)FVIIIA - Notice of situation of minute books
1989-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-18 · Other
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)Memorandum of satisfaction
1987-11-24 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-28 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-09-28 · Other
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1987-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)Ordinary resolution
1987-03-19 · Other
(E)FIB - Return of allotments
1987-03-19 · Other
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Special resolution
1986-09-26 · Other
Certificate of Incorporation on Change of Name
1986-09-26 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-01 · Memorandum & Articles
(E)Statutory Declaration
1985-11-01 · Other
Certificate of Incorporation
1985-11-01 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Special resolution | Other | 1994-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)Ordinary resolution | Other | 1987-03-19 | |
| (E)FIB - Return of allotments | Other | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Special resolution | Other | 1986-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-01 | |
| (E)Statutory Declaration | Other | 1985-11-01 | |
| Certificate of Incorporation | Incorporation | 1985-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 |
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