Goldin Properties Holdings Limited — Filings & Documents (737)
Page 1 of 8
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Amended document
2021-07-02 · Other
(E)Amended document
2021-07-02 · Other
(E)Amended document
2021-07-02 · Other
(E)Amended document
2021-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-03 · Charges
(E)Instrument
2021-05-03 · Other
(E)Amended document
2020-12-23 · Other
(E)Amended document
2020-12-23 · Other
(E)Amended document
2020-12-23 · Other
(E)Amended document
2020-12-23 · Other
(E)Amended document
2020-12-23 · Other
(E)Amended document
2020-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)Special resolution
2019-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-18 · Charges
(E)Instrument
2018-04-18 · Other
(E)Certificate of Registration of Charge
2018-04-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-06 · Charges
(E)Instrument
2017-09-06 · Other
(E)Certificate of Registration of Charge
2017-09-06 · Charges
(E)FNAA4 - Notice of Change of Company Status
2017-09-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-02 · Memorandum & Articles
(E)Special resolution
2017-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)Accounts / Financial Statements
2016-10-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-02 · Memorandum & Articles
(E)Special resolution
2016-09-02 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-02 · Other
(E)Altered Articles of Association
2016-09-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-20 · Share Related
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)Accounts / Financial Statements
2015-10-15 · Accounts
(E)FNSC1 - Return of Allotment
2015-10-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-20 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-18 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-19 · Share Related
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)Accounts / Financial Statements
2014-09-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-09-03 · Other
(E)FNSC1 - Return of Allotment
2014-07-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)Amended document
2013-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-18 · Other
(E)Accounts / Financial Statements
2013-09-18 · Accounts
(E)Amended document
2013-09-13 · Other
(E)Amended document
2013-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-03 | |
| (E)Instrument | Other | 2021-05-03 | |
| (E)Amended document | Other | 2020-12-23 | |
| (E)Amended document | Other | 2020-12-23 | |
| (E)Amended document | Other | 2020-12-23 | |
| (E)Amended document | Other | 2020-12-23 | |
| (E)Amended document | Other | 2020-12-23 | |
| (E)Amended document | Other | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)Special resolution | Other | 2019-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-18 | |
| (E)Instrument | Other | 2018-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-06 | |
| (E)Instrument | Other | 2017-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-06 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-02 | |
| (E)Special resolution | Other | 2017-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-02 | |
| (E)Special resolution | Other | 2016-09-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)Amended document | Other | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-18 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)Amended document | Other | 2013-09-13 |
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