G4 SYSTEMS LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2010-01-08 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-04 · Name Change
Certificate of Change of Name
2007-05-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-29 · Share Related
(E)FSC1 - Return of Allotments
2003-12-29 · Share Related
(E)FSC1 - Return of Allotments
2003-10-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-08-01 · Other
(E)Memorandum & Articles of Association
2003-08-01 · Memorandum & Articles
Certificate of Incorporation
2003-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-08 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-04 | |
| Certificate of Change of Name | Name Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-02 | |
| (E)Declaration of Compliance | Other | 2003-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-01 | |
| Certificate of Incorporation | Incorporation | 2003-08-01 |
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