GIANT PINE INVESTMENTS LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Statutory declaration (Dormant company)
1997-05-29 · Other
(E)Special resolution
1997-05-29 · Other
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-10 · Memorandum & Articles
(E)Statutory Declaration
1991-01-10 · Other
Certificate of Incorporation
1991-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-29 | |
| (E)Special resolution | Other | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-10 | |
| (E)Statutory Declaration | Other | 1991-01-10 | |
| Certificate of Incorporation | Incorporation | 1991-01-10 |
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