GAVA INTERNATIONAL FREIGHT CONSOLIDATORS LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2007-06-22 · Other
Information sheet re S.291(5) for local company
2007-02-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-31 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Amended document
2000-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-22 · Name Change
(E)Special resolution for change of name
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-04 · Share Related
(E)Ordinary resolution
1998-11-04 · Other
(E)FSC1 - Return of Allotments
1998-11-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-23 · Share Related
(E)FSC1 - Return of Allotments
1998-09-23 · Share Related
(E)Ordinary resolution
1998-09-23 · Other
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
(E)FSC1 - Return of Allotments
1998-08-03 · Share Related
(E)Special resolution
1998-08-03 · Other
(E)Ordinary resolution
1998-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-11 · Other
Certificate of Incorporation
1998-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-22 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Amended document | Other | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-22 | |
| (E)Special resolution for change of name | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-04 | |
| (E)Ordinary resolution | Other | 1998-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-23 | |
| (E)Ordinary resolution | Other | 1998-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-03 | |
| (E)Special resolution | Other | 1998-08-03 | |
| (E)Ordinary resolution | Other | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-11 | |
| (E)Declaration of Compliance | Other | 1998-02-11 | |
| Certificate of Incorporation | Incorporation | 1998-02-11 |
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