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Greatex Investment Co. LTD

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Reports

Extended Company Report with Annual Accounts GREATEX INVESTMENT CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00309647
Record last updated Thursday, October 20, 2022 3:52:12 PM UTC
Postal Code SW1Y 6BU

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Directors

Document Type Publication date Download link
Registry Aug 25, 2019 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Aug 25, 2019 Resignation of 4 people: 3 women and a man Resignation of 4 people: 3 women and a man
Registry Sep 14, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 14, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 30, 2014 Annual return Annual return
Registry Apr 29, 2014 Change of registered office address Change of registered office address
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 3096... Change of particulars for director 3096...
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 3096... Change of particulars for director 3096...
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 3096... Change of particulars for director 3096...
Registry Jun 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 3096... Appointment of a director 3096...
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 3096... Appointment of a director 3096...
Registry Sep 13, 2005 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry Jun 1, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Annual return Annual return
Registry Feb 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Jan 12, 2000 Annual accounts Annual accounts
Registry May 23, 1999 Annual return Annual return
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Jun 21, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Financials Jan 25, 1997 Annual accounts Annual accounts
Registry Jun 3, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry May 24, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry May 19, 1994 Director's particulars changed Director's particulars changed
Registry May 19, 1994 Annual return Annual return
Registry Jan 5, 1994 Resignation of a woman Resignation of a woman
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Oct 1, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 1993 Registered office changed Registered office changed
Registry May 20, 1993 Annual return Annual return
Financials Dec 24, 1992 Annual accounts Annual accounts
Registry Jun 19, 1992 Annual return Annual return
Registry Jun 3, 1992 Elective resolution Elective resolution
Financials Jan 16, 1992 Annual accounts Annual accounts
Registry Jun 21, 1991 Annual return Annual return
Registry May 16, 1991 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials Jan 22, 1991 Annual accounts Annual accounts
Registry May 30, 1990 Annual return Annual return
Financials May 30, 1990 Annual accounts Annual accounts
Registry Jun 1, 1989 Annual return Annual return
Financials Jun 1, 1989 Annual accounts Annual accounts
Registry May 24, 1989 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Dec 2, 1988 Annual accounts Annual accounts
Financials Jun 30, 1988 Annual accounts 3096... Annual accounts 3096...
Registry Jun 30, 1988 Annual return Annual return
Financials Mar 31, 1987 Annual accounts Annual accounts
Registry Mar 31, 1987 Annual return Annual return
Financials Sep 16, 1982 Annual accounts Annual accounts

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