GOLDEN CHANCE COMPANY LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(3)
2022-04-14 · Other
Information sheet re S.751(1)
2021-12-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-09 · Other
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-04 · Charges
(E)Instrument
2014-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-04 · Charges
(E)Instrument
2014-08-04 · Other
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-04 · Charges
(E)FM1 - Mortgage or charge details
2012-01-04 · Charges
(E)Certificate of Registration of Charge
2012-01-04 · Charges
(E)Certificate of Registration of Charge
2012-01-04 · Charges
(E)FM1 - Mortgage or charge details
2011-11-25 · Charges
(E)Certificate of Registration of Charge
2011-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-25 · Charges
(E)FM1 - Mortgage or charge details
2002-02-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Special resolution
1997-03-14 · Other
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-13 · Other
(E)Certificate of Registration of Charge
1988-09-13 · Charges
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)Memorandum of satisfaction
1986-05-29 · Memorandum & Articles
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-22 · Other
(E)Certificate of Registration of Charge
1984-02-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Notice of registered office and any change thereof
1983-04-20 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)Certificate of Registration of Charge
1981-09-03 · Charges
(E)Notice of registered office and any change thereof
1981-08-06 · Address Change
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-17 · Other
(E)Certificate of Registration of Charge
1980-01-17 · Charges
(E)Annual return
1979-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-09 · Other
(E)Certificate of Registration of Charge
1978-10-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-14 | |
| Information sheet re S.751(1) | Other | 2021-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-04 | |
| (E)Instrument | Other | 2014-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-04 | |
| (E)Instrument | Other | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Special resolution | Other | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-17 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-09 |
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