GOLDEN BLUE TRAVEL COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2012-03-30 · Other
Information sheet re S.291(5) for local company
2011-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-03-27 · Share Related
(E)Special resolution
2007-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)Special resolution
2007-03-27 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)Amended document
2007-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Special resolution
1992-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-16 · Other
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Annual return
1979-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-27 · Other
(E)Annual return
1978-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-27 · Other
(E)Annual return
1977-07-27 · Annual Return
(E)Memorandum & Articles of Association
1977-02-22 · Memorandum & Articles
(E)Statutory Declaration
1977-02-22 · Other
Certificate of Incorporation
1977-02-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-02-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-03-27 | |
| (E)Special resolution | Other | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)Special resolution | Other | 2007-03-27 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)Amended document | Other | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Special resolution | Other | 1992-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-16 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Annual return | Annual Return | 1979-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-27 | |
| (E)Annual return | Annual Return | 1978-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-27 | |
| (E)Annual return | Annual Return | 1977-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-22 | |
| (E)Statutory Declaration | Other | 1977-02-22 | |
| Certificate of Incorporation | Incorporation | 1977-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-22 |
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