GLOBAL BRANDS (S. E. ASIA) LIMITED — Filings & Documents (38)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-10 · Other
(E)Return of final meeting
2008-04-10 · Other
(E)Final statement of accounts
2008-04-10 · Other
(E)Special resolution
2008-04-10 · Other
(E)Special Resolution (Winding Up)
2007-11-13 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-13 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)Amended document
2006-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
Certificate of Change of Name
2004-03-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-31 · Name Change
(E)FSC1 - Return of Allotments
2004-03-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-02-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-02-25 · Incorporation
Certificate of Incorporation
2004-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-10 | |
| (E)Return of final meeting | Other | 2008-04-10 | |
| (E)Final statement of accounts | Other | 2008-04-10 | |
| (E)Special resolution | Other | 2008-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)Amended document | Other | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| Certificate of Change of Name | Name Change | 2004-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-25 | |
| Certificate of Incorporation | Incorporation | 2004-02-25 |
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