GIFTECH LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2009-02-20 · Other
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Memorandum of satisfaction
2002-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Amended document
2001-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)Certificate of Registration of Charge
1999-02-05 · Charges
(E)FM1 - Mortgage or charge details
1999-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)Special resolution
1995-05-25 · Other
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)Notice of registered office and any change thereof
1991-08-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-06-01 · Accounts
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Memorandum & Articles of Association
1990-05-15 · Memorandum & Articles
(E)Statutory Declaration
1990-05-15 · Other
Certificate of Incorporation
1990-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-20 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Amended document | Other | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Special resolution | Other | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-15 | |
| (E)Statutory Declaration | Other | 1990-05-15 | |
| Certificate of Incorporation | Incorporation | 1990-05-15 |
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