GOLDEN HERITAGE COMPANY LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-09 · Charges
(E)Instrument
2016-05-09 · Other
Information sheet re discontinuation of striking off due to objection received
2014-05-07 · Other
Information sheet re S.744(3)
2014-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Memorandum of satisfaction
1988-07-22 · Memorandum & Articles
(E)Court order under s.86
1988-07-04 · Other
(E)Memorandum of satisfaction
1988-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-18 · Annual Return
(E)FIB - Return of allotments
1985-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-21 · Other
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)Notice of registered office and any change thereof
1985-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-10 · Other
(E)Certificate of Registration of Charge
1985-01-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-05 · Other
(E)Ordinary resolution
1984-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Notice of transfer of mortgage
1982-03-17 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-27 · Other
(E)Certificate of Registration of Charge
1980-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-12 · Other
(E)Certificate of Registration of Charge
1980-02-12 · Charges
(E)Annual return
1980-01-16 · Annual Return
(E)Memorandum of satisfaction
1979-12-15 · Memorandum & Articles
(E)Annual return
1979-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-18 · Other
(E)Certificate of Registration of Charge
1978-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-15 · Other
(E)Certificate of Registration of Charge
1978-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-15 · Other
(E)Certificate of Registration of Charge
1978-08-15 · Charges
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)FIB - Return of allotments
1978-03-17 · Other
(E)Memorandum & Articles of Association
1978-03-07 · Memorandum & Articles
(E)Statutory Declaration
1978-03-07 · Other
Certificate of Incorporation
1978-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-09 | |
| (E)Instrument | Other | 2016-05-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-05-07 | |
| Information sheet re S.744(3) | Other | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-22 | |
| (E)Court order under s.86 | Other | 1988-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1985-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-05 | |
| (E)Ordinary resolution | Other | 1984-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Notice of transfer of mortgage | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-15 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)FIB - Return of allotments | Other | 1978-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-07 | |
| (E)Statutory Declaration | Other | 1978-03-07 | |
| Certificate of Incorporation | Incorporation | 1978-03-07 |
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