GGS TRAVEL CONSULTANCY LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-18 · Other
(E)Ordinary resolution
1993-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-03 · Other
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-27 · Other
(E)Resignation letter from directors or secretaries
1991-07-27 · Other
(E)FIB - Return of allotments
1991-04-18 · Other
(E)Ordinary resolution
1990-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)Ordinary resolution
1990-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-19 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)Special resolution
1990-01-09 · Other
Certificate of Incorporation on Change of Name
1990-01-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)FIB - Return of allotments
1989-11-07 · Other
(E)Ordinary resolution
1989-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-17 | |
| (E)FIB - Return of allotments | Other | 1994-02-18 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-27 | |
| (E)FIB - Return of allotments | Other | 1991-04-18 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)Ordinary resolution | Other | 1990-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Special resolution | Other | 1990-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)Ordinary resolution | Other | 1989-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 |
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