GALCO INTERNATIONAL TOYS N.V. — Filings & Documents (72)
(E)Notice of dissolution under s.339A(1)
2003-10-28 · Other
(E)Notice of cessation of place of business
2003-03-28 · Other
(E)FARF1 - Annual Return of an oversea company
2002-12-31 · Annual Return
(E)Accounts
2002-07-24 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-02 · Annual Return
(E)Accounts
2001-06-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-01-29 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-19 · Annual Return
(E)Accounts
2000-08-19 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)Accounts
1999-06-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-04-01 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-02-01 · Annual Return
(E)Accounts
1998-08-05 · Accounts
(E)Accounts
1998-08-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Annual return
1998-05-29 · Annual Return
(E)Annual return
1998-05-29 · Annual Return
(E)Amended document
1998-05-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-11 · Other
(E)Data Input Form (Oversea)
1997-01-02 · Other
(E)Accounts
1996-07-16 · Accounts
(E)Amended document
1996-07-05 · Other
(E)Amended document
1996-07-05 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)Accounts
1996-06-18 · Accounts
(E)Annual return
1996-03-16 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-03-16 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-03-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-03-16 · Memorandum & Articles
(E)Accounts
1995-11-24 · Accounts
(E)Accounts
1995-11-24 · Accounts
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-04-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-04-08 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-29 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1992-12-29 · Other
(E)Memorandum of satisfaction
1992-02-13 · Memorandum & Articles
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1991-10-08 · Other
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-02-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-02-08 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1990-02-08 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Explanatory letter
1989-11-17 · Other
(E)Amended document
1989-11-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-07-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-07-25 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1989-07-25 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-08 · Other
(E)Certificate of Registration of Charge
1988-04-08 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1986-07-24 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1986-07-24 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1986-07-24 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1986-07-24 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1986-07-24 · Other
Certificate of Registration of an Oversea Company
1986-07-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2003-10-28 | |
| (E)Notice of cessation of place of business | Other | 2003-03-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-31 | |
| (E)Accounts | Accounts | 2002-07-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-02 | |
| (E)Accounts | Accounts | 2001-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-19 | |
| (E)Accounts | Accounts | 2000-08-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Accounts | Accounts | 1999-06-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-01 | |
| (E)Accounts | Accounts | 1998-08-05 | |
| (E)Accounts | Accounts | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Annual return | Annual Return | 1998-05-29 | |
| (E)Annual return | Annual Return | 1998-05-29 | |
| (E)Amended document | Other | 1998-05-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-11 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-02 | |
| (E)Accounts | Accounts | 1996-07-16 | |
| (E)Amended document | Other | 1996-07-05 | |
| (E)Amended document | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Accounts | Accounts | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-03-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-03-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-16 | |
| (E)Accounts | Accounts | 1995-11-24 | |
| (E)Accounts | Accounts | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-04-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-04-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-29 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-13 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-02-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-02-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-02-08 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Explanatory letter | Other | 1989-11-17 | |
| (E)Amended document | Other | 1989-11-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-07-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-07-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1986-07-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1986-07-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1986-07-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1986-07-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1986-07-24 | |
| Certificate of Registration of an Oversea Company | Other | 1986-07-24 |
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