GAIN FORWARD INTERNATIONAL LIMITED — Filings & Documents (71)
(E)s.226A Certificate of Release of Liquidator
2002-09-11 · Winding Up
(E)Notice of registered office and any change thereof
2000-01-06 · Address Change
(E)Court order
1999-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-27 · Other
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-12 · Other
(E)Special resolution
1996-01-12 · Other
(E)Annual return
1995-03-18 · Annual Return
(E)Annual return
1994-03-18 · Annual Return
(E)Annual return
1993-10-14 · Annual Return
(E)Special resolution
1993-07-05 · Other
(E)Special resolution
1993-06-22 · Other
(E)FIB - Return of allotments
1993-06-22 · Other
(E)Memorandum of satisfaction
1993-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Annual return
1992-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-14 · Other
(E)Certificate of Registration of Charge
1991-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-14 · Other
(E)Certificate of Registration of Charge
1991-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)Annual return
1991-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-12 · Other
(E)Certificate of Registration of Charge
1991-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-02 · Other
(E)FIB - Return of allotments
1991-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)FIB - Return of allotments
1990-11-23 · Other
(E)Annual return
1990-09-08 · Annual Return
(E)Special resolution
1990-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-18 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Notice of registered office and any change thereof
1990-04-17 · Address Change
(E)FIB - Return of allotments
1990-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-06 | |
| (E)Court order | Other | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FIB - Return of allotments | Other | 1996-01-12 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Special resolution | Other | 1993-07-05 | |
| (E)Special resolution | Other | 1993-06-22 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Special resolution | Other | 1990-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-18 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-17 | |
| (E)FIB - Return of allotments | Other | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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