Home Retail Group Holdings (Overseas) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
G.U.S. MERCHANDISE CORPORATION LIMITED
ARG HOLDINGS (ASIA) LIMITED
Company type Private Limited Company , Active Company Number 00872776 Record last updated Tuesday, May 11, 2021 11:07:30 PM UTC Official Address Avebury 489 Boulevard Campbell Park There are 112 companies registered at this street
Postal Code MK92NW Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry May 7, 2021 Resignation of one Secretary (a woman) Registry May 7, 2021 Appointment of a person as Secretary Registry Dec 31, 2020 Resignation of one Director (a man) Registry Dec 31, 2020 Appointment of a woman as Director Registry Dec 6, 2019 Resignation of one Director (a woman) Registry Jun 14, 2019 Resignation of one Secretary (a man) Registry Feb 15, 2019 Two appointments: a woman and a person,: a woman and a person Registry Jun 8, 2018 Resignation of one Director (a man) Registry Jun 8, 2018 Appointment of a man as Company Director and Director Registry May 3, 2018 Appointment of a man as Secretary Registry May 3, 2018 Resignation of one Secretary (a man) Registry Nov 23, 2016 Two appointments: 2 men Registry Sep 2, 2016 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 17, 2013 Annual return Financials Aug 14, 2013 Annual accounts Registry Jul 17, 2013 Resignation of one Secretary Registry Jul 17, 2013 Appointment of a woman as Secretary Registry Jun 28, 2013 Appointment of a woman as Secretary 8727... Registry Jun 28, 2013 Resignation of one Secretary (a man) Registry Dec 19, 2012 Annual return Financials Jul 18, 2012 Annual accounts Registry Dec 21, 2011 Annual return Financials Jul 19, 2011 Annual accounts Registry Dec 29, 2010 Annual return Financials Jul 15, 2010 Annual accounts Registry Mar 10, 2010 Change of particulars for director Registry Dec 15, 2009 Annual return Registry Oct 23, 2009 Change of particulars for secretary Registry Oct 23, 2009 Change of particulars for director Financials Jul 9, 2009 Annual accounts Registry Jun 9, 2009 Appointment of a man as Secretary Registry Jun 9, 2009 Resignation of a secretary Registry May 12, 2009 Appointment of a man as Secretary Registry May 12, 2009 Resignation of one Secretary (a man) Registry Jan 13, 2009 Annual return Financials Nov 6, 2008 Annual accounts Registry Oct 23, 2008 Section 175 comp act 06 08 Registry Mar 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 7, 2008 Varying share rights and names Financials Dec 19, 2007 Annual accounts Registry Dec 18, 2007 Annual return Registry May 16, 2007 Appointment of a secretary Registry May 16, 2007 Resignation of a secretary Registry Apr 23, 2007 Appointment of a man as Secretary Registry Mar 31, 2007 Resignation of one Secretary (a man) Registry Mar 28, 2007 Change of accounting reference date Registry Mar 27, 2007 Change in situation or address of registered office Registry Jan 25, 2007 Annual return Financials Dec 11, 2006 Annual accounts Registry Oct 27, 2006 Company name change Registry Oct 27, 2006 Change of name certificate Financials Feb 5, 2006 Annual accounts Registry Dec 14, 2005 Annual return Registry Mar 21, 2005 Change of name certificate Registry Mar 21, 2005 Company name change Financials Jan 31, 2005 Annual accounts Registry Jan 10, 2005 Annual return Registry Oct 12, 2004 Appointment of a director Registry Oct 12, 2004 Resignation of a director Registry Oct 12, 2004 Appointment of a secretary Registry Oct 12, 2004 Resignation of a secretary Registry Oct 12, 2004 Appointment of a director Registry Sep 13, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Registry Aug 23, 2004 Resignation of a director Registry Jul 12, 2004 Resignation of one Finance Director and one Director (a man) Financials Jan 6, 2004 Annual accounts Registry Jan 6, 2004 Annual return Registry Jul 1, 2003 Resignation of a director Registry Jun 16, 2003 Appointment of a director Registry May 29, 2003 Appointment of a man as Finance Director and Director Registry May 27, 2003 Resignation of one Finance Director and one Director (a man) Registry Mar 7, 2003 Auditor's letter of resignation Financials Feb 3, 2003 Annual accounts Registry Jan 14, 2003 Annual return Registry Nov 16, 2002 Resignation of a director Registry Oct 2, 2002 Resignation of one Company Director and one Director (a man) Registry Sep 9, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2002 Change in situation or address of registered office Registry Jan 9, 2002 Register of members Registry Jan 9, 2002 Annual return Registry Dec 20, 2001 Appointment of a director Registry Dec 20, 2001 Appointment of a director 8727... Registry Dec 20, 2001 Appointment of a secretary Registry Dec 20, 2001 Resignation of a secretary Registry Dec 20, 2001 Resignation of a director Financials Aug 16, 2001 Annual accounts Registry Jul 9, 2001 Resignation of 2 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Company Secretary Registry Jul 9, 2001 Appointment of a man as Company Secretary and Director Registry Dec 19, 2000 Annual return Registry Sep 18, 2000 Resignation of a director Registry Sep 8, 2000 Resignation of one Chartered Accountant and one Director (a man) Financials Aug 22, 2000 Annual accounts Registry Apr 10, 2000 Resignation of a director Registry Mar 29, 2000 Resignation of one Company Director and one Director (a man) Registry Jan 5, 2000 Annual return Financials Jan 5, 2000 Annual accounts Registry Nov 5, 1999 Resignation of a director Registry Oct 29, 1999 Resignation of one Company Director and one Director (a man) Financials Jan 14, 1999 Annual accounts
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