GREATER CHINA RETAIL CONSULTANT LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2009-02-20 · Other
Information sheet re S.291AA(7)
2008-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
Certificate of Incorporation on Change of Name
2002-12-20 · Name Change
(E)Special resolution for change of name
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)Annual return
1991-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-07 · Other
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)FIB - Return of allotments
1987-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-20 | |
| Information sheet re S.291AA(7) | Other | 2008-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-20 | |
| (E)Special resolution for change of name | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1987-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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