GIANT WIN COMPANY LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-26 · Other
(E)Annual return
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-14 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-01-11 · Memorandum & Articles
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Court order under s.86
1990-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-13 · Other
(E)Certificate of Registration of Charge
1990-06-13 · Charges
(E)Memorandum of satisfaction
1990-04-21 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Memorandum of satisfaction
1989-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FIB - Return of allotments
1988-11-14 · Other
(E)Annual return
1988-09-30 · Annual Return
(E)Ordinary resolution
1988-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Memorandum of satisfaction
1987-08-22 · Memorandum & Articles
(E)Annual return
1987-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-05 · Other
(E)Certificate of Registration of Charge
1987-06-05 · Charges
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Special resolution
1987-03-09 · Other
(E)Memorandum of satisfaction
1987-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-18 · Other
(E)Certificate of Registration of Charge
1986-11-18 · Charges
(E)Special resolution
1986-11-08 · Other
(E)Special resolution
1986-10-07 · Other
Certificate of Incorporation on Change of Name
1986-10-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Statutory Declaration
1986-07-01 · Other
Certificate of Incorporation
1986-07-01 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Court order under s.86 | Other | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Ordinary resolution | Other | 1988-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-22 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Special resolution | Other | 1987-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-18 | |
| (E)Special resolution | Other | 1986-11-08 | |
| (E)Special resolution | Other | 1986-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Statutory Declaration | Other | 1986-07-01 | |
| Certificate of Incorporation | Incorporation | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 |
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