GLORIOUS YEAR (CHINA) LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2009-10-02 · Other
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-06 · Charges
(E)Certificate of Registration of Charge
2005-12-06 · Charges
(E)FM1 - Mortgage or charge details
2005-12-03 · Charges
(E)Certificate of Registration of Charge
2005-12-03 · Charges
(E)FM1 - Mortgage or charge details
2005-07-28 · Charges
(E)Certificate of Registration of Charge
2005-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-18 · Charges
(E)Certificate of Registration of Charge
2005-01-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-05 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-17 · Other
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Annual return
1993-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-24 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-30 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-10 · Other
(E)Ordinary resolution
1987-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-27 · Other
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-27 · Director/Secretary Change
(E)Ordinary resolution
1986-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-27 · Other
(E)FIB - Return of allotments
1986-10-27 · Other
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-24 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FIB - Return of allotments | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FIB - Return of allotments | Other | 1987-04-10 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-27 | |
| (E)Ordinary resolution | Other | 1986-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-27 | |
| (E)FIB - Return of allotments | Other | 1986-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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