GOLDEN BOAT ENTERPRISES LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(3)
2022-08-26 · Other
Information sheet re S.751(1)
2022-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-09 · Other
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-09-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)Special resolution
2007-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)Memorandum of satisfaction
2001-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-22 · Address Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)Annual return
1995-01-12 · Annual Return
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)Ordinary resolution
1994-04-25 · Other
(E)FIB - Return of allotments
1994-04-25 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(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
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)Special resolution
1991-09-16 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-31 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Ordinary resolution
1986-08-19 · Other
(E)FIB - Return of allotments
1986-08-19 · Other
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-09-21 · Memorandum & Articles
(E)Annual return
1984-02-23 · Annual Return
(E)Special resolution
1984-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-17 · Other
(E)Certificate of Registration of Charge
1984-01-17 · Charges
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-04-29 · Annual Return
(E)Annual return
1981-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-26 · Other
(E)Certificate of Registration of Charge
1981-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-26 · Other
(E)Certificate of Registration of Charge
1981-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-26 · Other
(E)Certificate of Registration of Charge
1981-02-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)FIB - Return of allotments
1979-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-15 · Other
(E)Certificate of Registration of Charge
1979-01-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-03 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-19 · Other
(E)Certificate of Registration of Charge
1978-09-19 · Charges
(E)Ordinary resolution
1978-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-11 · Other
(E)Annual return
1977-12-23 · Annual Return
(E)Annual return
1977-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-26 | |
| Information sheet re S.751(1) | Other | 2022-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)Special resolution | Other | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (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 | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)Special resolution | Other | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1986-08-19 | |
| (E)FIB - Return of allotments | Other | 1986-08-19 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Special resolution | Other | 1984-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIB - Return of allotments | Other | 1979-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-03 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-19 | |
| (E)Ordinary resolution | Other | 1978-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-11 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)Annual return | Annual Return | 1977-11-04 |
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