GOLDEN PEGASUS INVESTMENT LIMITED — Filings & Documents (191)
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(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-04 · Charges
(E)Instrument
2023-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-04 · Charges
(E)Instrument
2023-04-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-16 · Other
(E)Altered Articles of Association
2022-03-16 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-11 · Charges
(E)Instrument
2022-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-11 · Charges
(E)Instrument
2022-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-11 · Charges
(E)Instrument
2022-03-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-16 · Memorandum & Articles
(E)Special resolution
2022-02-16 · Other
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-30 · Charges
(E)FM1 - Mortgage or charge details
2013-08-30 · Charges
(E)Certificate of Registration of Charge
2013-08-30 · Charges
(E)Certificate of Registration of Charge
2013-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-29 · Charges
(E)Certificate of Registration of Charge
2006-08-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)Memorandum of satisfaction
2001-05-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Annual return
1996-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Memorandum of satisfaction
1996-02-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-04 | |
| (E)Instrument | Other | 2023-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-04 | |
| (E)Instrument | Other | 2023-04-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-11 | |
| (E)Instrument | Other | 2022-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-11 | |
| (E)Instrument | Other | 2022-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-11 | |
| (E)Instrument | Other | 2022-03-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-16 | |
| (E)Special resolution | Other | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 |
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