GOLDEN DRAGON GEM COMPANY LIMITED — Filings & Documents (82)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of appointment of liquidators
2003-03-17 · Other
(E)Court order
2003-03-17 · Other
(E)Notice of appointment of provisional liquidators
2002-08-09 · Other
(E)Court order
2002-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)Notice of mortgagee going out of possession
2000-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E)Notice of mortgagee going into possession
1998-11-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-23 · Other
(E)Certificate of Registration of Charge
1995-12-23 · Charges
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Special resolution
1992-02-21 · Other
(E)Annual return
1992-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Annual return
1987-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Memorandum of satisfaction
1981-07-11 · Memorandum & Articles
(E)Annual return
1981-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-12 · Other
(E)Certificate of Registration of Charge
1981-02-12 · Charges
(E)Annual return
1980-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-08 · Other
(E)Certificate of Registration of Charge
1980-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-31 · Other
(E)Certificate of Registration of Charge
1979-12-31 · Charges
(E)Memorandum of satisfaction
1979-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-26 · Other
(E)Certificate of Registration of Charge
1979-07-26 · Charges
(E)FIB - Return of allotments
1979-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-26 · Other
(E)Certificate of Registration of Charge
1979-03-26 · Charges
(E)Annual return
1979-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-20 · Other
(E)Certificate of Registration of Charge
1979-02-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-28 · Other
(E)Certificate of Registration of Charge
1978-03-28 · Charges
(E)Annual return
1978-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-24 · Other
(E)Certificate of Registration of Charge
1977-08-24 · Charges
(E)Ordinary resolution
1977-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-12 · Other
(E)Notice of registered office and any change thereof
1977-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-28 · Other
(E)Memorandum & Articles of Association
1977-07-15 · Memorandum & Articles
(E)Statutory Declaration
1977-07-15 · Other
Certificate of Incorporation
1977-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-17 | |
| (E)Court order | Other | 2003-03-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-09 | |
| (E)Court order | Other | 2002-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Special resolution | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-11 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-26 | |
| (E)FIB - Return of allotments | Other | 1979-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-24 | |
| (E)Ordinary resolution | Other | 1977-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-15 | |
| (E)Statutory Declaration | Other | 1977-07-15 | |
| Certificate of Incorporation | Incorporation | 1977-07-15 |
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