GIANT BEST TRADING LIMITED — Filings & Documents (40)
(E)Return of final meeting
2007-05-29 · Other
(E)Final statement of accounts
2007-05-29 · Other
(E)Special resolution
2007-05-29 · Other
(E)Special Resolution (Winding Up)
2007-03-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-19 · Winding Up
(E)FW1 - Certificate of solvency
2007-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-23 · Memorandum & Articles
(E)Amended document
2006-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)Memorandum of satisfaction
2003-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-06 · Charges
(E)FM1 - Mortgage or charge details
2003-12-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Certificate of Registration of Charge
2000-12-18 · Charges
(E)FM1 - Mortgage or charge details
2000-12-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-04 · Share Related
(E)Ordinary resolution
1999-02-04 · Other
(E)FSC1 - Return of Allotments
1999-02-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-06 · Other
(E)Memorandum & Articles of Association
1999-01-06 · Memorandum & Articles
Certificate of Incorporation
1999-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-29 | |
| (E)Final statement of accounts | Other | 2007-05-29 | |
| (E)Special resolution | Other | 2007-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-23 | |
| (E)Amended document | Other | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1999-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Declaration of Compliance | Other | 1999-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-06 | |
| Certificate of Incorporation | Incorporation | 1999-01-06 |
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