GOLDBOND GROUP HOLDINGS LIMITED — Filings & Documents (648)
Page 1 of 7
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)Accounts / Financial Statements
2026-01-28 · Accounts
(E)FNSC1 - Return of Allotment
2025-11-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-04 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)Accounts / Financial Statements
2024-11-04 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)Accounts / Financial Statements
2023-11-01 · Accounts
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Accounts / Financial Statements
2022-11-10 · Accounts
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)Accounts / Financial Statements
2021-10-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)Amended document
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)Accounts / Financial Statements
2020-11-19 · Accounts
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)Accounts / Financial Statements
2020-11-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)Accounts / Financial Statements
2018-10-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)Accounts / Financial Statements
2017-10-03 · Accounts
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)Accounts / Financial Statements
2016-10-04 · Accounts
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)Accounts / Financial Statements
2015-10-09 · Accounts
(E)FNSC1 - Return of Allotment
2015-08-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-08-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-08-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-06-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-10 · Share Related
(E)Amended document
2015-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-12 · Other
(E)Altered Articles of Association
2014-09-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-10 · Memorandum & Articles
(E)Special resolution
2014-09-10 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)Accounts / Financial Statements
2014-09-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)Accounts / Financial Statements
2013-09-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)Amended document
2012-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)Accounts / Financial Statements
2012-09-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-09-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-03-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-03-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-03-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-02-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-02-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)Accounts / Financial Statements
2011-09-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)Accounts / Financial Statements
2010-09-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-18 · Other
(E)FSC1 - Return of Allotments
2009-10-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)Accounts / Financial Statements
2009-08-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-28 · Other
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)FSC1 - Return of Allotments
2008-12-18 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)Accounts / Financial Statements
2008-09-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-14 · Share Related
(E)FSC1 - Return of Allotments
2008-04-30 · Share Related
(E)Amended document
2008-04-28 · Other
(E)FSC1 - Return of Allotments
2008-03-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)Amended document | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-08-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-10 | |
| (E)Amended document | Other | 2015-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-10 | |
| (E)Special resolution | Other | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)Amended document | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-03-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-03-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-03-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-30 | |
| (E)Amended document | Other | 2008-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 |
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