GENERAL CENTRAL TOY MANUFACTURING COMPANY LIMITED — Filings & Documents (52)
(E)s.226A Certificate of Release of Liquidator
2001-08-30 · Winding Up
(E)Notice of registered office and any change thereof
2000-06-29 · Address Change
(E)Court order
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-02 · Director/Secretary Change
(E)Court order
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1996-09-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-30 · Other
(E)Ordinary resolution
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FIB - Return of allotments
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Annual return
1995-10-19 · Annual Return
(E)Special resolution
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-05-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)Ordinary resolution
1995-03-27 · Other
(E)FIB - Return of allotments
1995-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-27 · Other
(E)Special resolution
1995-03-16 · Other
(E)Special resolution
1994-11-08 · Other
Certificate of Incorporation on Change of Name
1994-11-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-08 · Memorandum & Articles
(E)Statutory Declaration
1994-09-08 · Other
Certificate of Incorporation
1994-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-29 | |
| (E)Court order | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)Court order | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-30 | |
| (E)Ordinary resolution | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Special resolution | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)Ordinary resolution | Other | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-27 | |
| (E)Special resolution | Other | 1995-03-16 | |
| (E)Special resolution | Other | 1994-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-08 | |
| (E)Statutory Declaration | Other | 1994-09-08 | |
| Certificate of Incorporation | Incorporation | 1994-09-08 |
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