GOLDFIELD ELECTRONICS LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2015-06-12 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-02 · Other
(E)Copy of notice of resignation of auditor
2014-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-08-25 · Memorandum & Articles
(E)Special resolution
2009-07-29 · Other
(E)FSC1 - Return of Allotments
2009-07-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-11-08 · Annual Return
(E)Annual return
1992-10-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-08 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Special resolution
1991-04-02 · Other
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-03 · Other
(E)Certificate of Registration of Charge
1987-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-14 · Other
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Annual return
1986-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1984-04-25 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-04 · Address Change
(E)Annual return
1981-12-29 · Annual Return
(E)Special resolution
1980-10-14 · Other
(E)Notice of registered office and any change thereof
1980-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-11 · Address Change
(E)Notice of registered office and any change thereof
1978-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-11 · Other
(E)FIB - Return of allotments
1977-12-21 · Other
(E)Memorandum & Articles of Association
1977-03-04 · Memorandum & Articles
(E)Statutory Declaration
1977-03-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-25 | |
| (E)Special resolution | Other | 2009-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Special resolution | Other | 1991-04-02 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Special resolution | Other | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-11 | |
| (E)FIB - Return of allotments | Other | 1977-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-04 | |
| (E)Statutory Declaration | Other | 1977-03-04 |
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