Goldin Properties Holdings Limited — Filings & Documents (737)
Page 3 of 8
(E)Written resolution
2006-01-06 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2005-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)Accounts / Financial Statements
2005-10-18 · Accounts
(E)Special resolution
2005-09-08 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-08-25 · Share Related
(E)FSC1 - Return of Allotments
2005-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-20 · Share Related
(E)FSC1 - Return of Allotments
2005-03-29 · Share Related
(E)FSC1 - Return of Allotments
2005-03-09 · Share Related
(E)Agreement or contract
2005-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-01-05 · Other
(E)Accounts / Financial Statements
2005-01-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Accounts / Financial Statements
2003-12-31 · Accounts
(E)FSC1 - Return of Allotments
2003-09-29 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-09-17 · Share Related
(E)Ordinary resolution
2003-09-17 · Other
(E)Authorization letter for registration of a prospectus
2003-09-08 · Other
(E)Prospectus
2003-09-08 · Other
(E)FSC1 - Return of Allotments
2003-06-13 · Share Related
(E)FSC1 - Return of Allotments
2003-06-02 · Share Related
(E)Reprint of Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-01-28 · Other
(E)Statement of particulars of subsidiary companies
2002-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)Special resolution
2002-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-09-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-05 · Name Change
(E)Special resolution for change of name
2002-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)Accounts / Financial Statements
2001-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)Accounts / Financial Statements
2000-10-18 · Accounts
(E)Special resolution for change of name
2000-05-17 · Other
Certificate of Incorporation on Change of Name
2000-05-17 · Name Change
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
(E)Notice of submission of final report of inspector
2000-03-29 · Other
(E)FSC1 - Return of Allotments
2000-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)Accounts / Financial Statements
1999-12-08 · Accounts
(E)Prospectus
1999-11-22 · Other
(E)Authorization letter for registration of a prospectus
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Ordinary resolution
1999-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Ordinary resolution
1999-07-07 · Other
(E)Prospectus
1999-07-05 · Other
(E)Authorization letter for registration of a prospectus
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Amended document
1999-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1999-03-08 · Share Related
(E)Minute for reduction of share capital
1999-03-03 · Charges
(E)Court order for reduction of share capital
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Written resolution | Other | 2006-01-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-18 | |
| (E)Special resolution | Other | 2005-09-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-09 | |
| (E)Agreement or contract | Other | 2005-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-09-17 | |
| (E)Ordinary resolution | Other | 2003-09-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-09-08 | |
| (E)Prospectus | Other | 2003-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-28 | |
| (E)Statement of particulars of subsidiary companies | Other | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)Special resolution | Other | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-05 | |
| (E)Special resolution for change of name | Other | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-18 | |
| (E)Special resolution for change of name | Other | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| (E)Notice of submission of final report of inspector | Other | 2000-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-08 | |
| (E)Prospectus | Other | 1999-11-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Ordinary resolution | Other | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Ordinary resolution | Other | 1999-07-07 | |
| (E)Prospectus | Other | 1999-07-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Amended document | Other | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1999-03-08 | |
| (E)Minute for reduction of share capital | Charges | 1999-03-03 | |
| (E)Court order for reduction of share capital | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 |
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