GIANTON COMPANY LIMITED — Filings & Documents (50)
(E)s.226A Certificate of Release of Liquidator
2001-06-05 · Winding Up
(E)Notice of registered office and any change thereof
2000-02-12 · Address Change
(E)Court order
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
Certificate of Incorporation on Change of Name
1997-12-05 · Name Change
(E)Special resolution for change of name
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-22 · Other
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Ordinary resolution
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Special resolution
1990-02-27 · Other
Certificate of Incorporation on Change of Name
1990-02-27 · Name Change
(E)FIB - Return of allotments
1990-01-25 · Other
(E)Ordinary resolution
1989-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-21 · Other
(E)Special resolution
1989-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-31 · Other
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-02-12 | |
| (E)Court order | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-05 | |
| (E)Special resolution for change of name | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Ordinary resolution | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Special resolution | Other | 1990-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-27 | |
| (E)FIB - Return of allotments | Other | 1990-01-25 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-21 | |
| (E)Special resolution | Other | 1989-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 |
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