GOLDEN DRAGON ENGINEERING COMPANY LIMITED — Filings & Documents (142)
Page 1 of 2
Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-18 · Address Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-31 · Annual Return
(E)Amended document
2002-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-02 · Annual Return
(E)Memorandum of satisfaction
2002-02-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-14 · Annual Return
(E)Memorandum of satisfaction
2000-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Annual return
1997-03-25 · Annual Return
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-22 · Memorandum & Articles
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)Special resolution
1995-05-26 · Other
(E)Special resolution
1995-04-18 · Other
(E)FIB - Return of allotments
1995-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-13 · Other
(E)Special resolution
1995-04-13 · Other
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-28 · Other
(E)Certificate of Registration of Charge
1992-11-28 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)Special resolution
1991-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-23 · Annual Return
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-25 · Other
(E)Certificate of Registration of Charge
1991-02-25 · Charges
(E)Annual return
1991-02-18 · Annual Return
(E)Special resolution
1990-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-19 · Other
(E)FIB - Return of allotments
1990-05-19 · Other
(E)Special resolution
1990-05-19 · Other
(E)Annual return
1990-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-31 | |
| (E)Amended document | Other | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)Special resolution | Other | 1995-05-26 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-13 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)Special resolution | Other | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Special resolution | Other | 1990-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-19 | |
| (E)FIB - Return of allotments | Other | 1990-05-19 | |
| (E)Special resolution | Other | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 |
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