GOLDEN BELL ENTERPRISE LIMITED — Filings & Documents (107)
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Information sheet re S.291AA(9)
2012-08-31 · Other
Information sheet re S.291AA(7)
2012-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-11-23 · Name Change
Certificate of Change of Name
2009-11-23 · Name Change
(E)FM1 - Mortgage or charge details
2009-07-10 · Charges
(E)Certificate of Registration of Charge
2009-07-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-13 · Share Related
(E)FSC1 - Return of Allotments
2006-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-11 · Share Related
(E)FSC1 - Return of Allotments
2003-04-11 · Share Related
(E)Ordinary resolution
2003-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)Special resolution
1999-12-20 · Other
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Memorandum of satisfaction
1998-02-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FIB - Return of allotments
1992-11-25 · Other
(E)Ordinary resolution
1992-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Special resolution
1992-10-08 · Other
(E)Ordinary resolution
1992-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-08 · Other
(E)Annual return
1992-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1988-01-23 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Memorandum of satisfaction
1986-10-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1984-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-23 · Other
(E)Certificate of Registration of Charge
1984-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-06 · Other
(E)Certificate of Registration of Charge
1983-05-06 · Charges
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-02-25 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-03-26 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1978-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-04 · Other
(E)Certificate of Registration of Charge
1977-10-04 · Charges
(E)Annual return
1977-01-24 · Annual Return
(E)Annual return
1977-01-24 · Annual Return
(E)Annual return
1975-03-26 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-31 | |
| Information sheet re S.291AA(7) | Other | 2012-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-23 | |
| Certificate of Change of Name | Name Change | 2009-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-11 | |
| (E)Ordinary resolution | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)Special resolution | Other | 1999-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-25 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Special resolution | Other | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1992-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Annual return | Annual Return | 1974-02-07 |
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