GAINFIELD HOLDINGS LIMITED — Filings & Documents (85)
(E)Information sheet re S.291AA(9)
2003-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)Copy of notice of resignation of auditor
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Amended document
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Return filed under s.64A
1998-06-13 · Other
(E)Special resolution
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Special resolution
1998-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Memorandum & Articles of Association
1994-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Special resolution
1993-11-29 · Other
(E)Return filed under s.64A
1993-11-29 · Other
(E)Return filed under s.64A
1993-11-29 · Other
(E)FIB - Return of allotments
1993-10-16 · Other
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Ordinary resolution
1993-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)FXII - Receiver or manager's abstract
1993-07-13 · Other
(E)Ordinary resolution
1993-07-13 · Other
(E)FIB - Return of allotments
1993-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Amended document | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Return filed under s.64A | Other | 1998-06-13 | |
| (E)Special resolution | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Special resolution | Other | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Special resolution | Other | 1993-11-29 | |
| (E)Return filed under s.64A | Other | 1993-11-29 | |
| (E)Return filed under s.64A | Other | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-10-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1993-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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