GOLDEN GATE WATCH & JEWELLERY COMPANY LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)Certificate of Registration of Charge
2020-06-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)Special resolution
2017-06-21 · Other
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)Special resolution
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Memorandum of satisfaction
1995-02-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-10 · Address Change
(E)Memorandum of satisfaction
1990-02-03 · Memorandum & Articles
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Special resolution
1988-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-02 · Other
(E)Certificate of Registration of Charge
1987-01-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Special resolution
1985-12-16 · Other
(E)Annual return
1985-05-02 · Annual Return
(E)Annual return
1985-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-15 · Other
(E)FIB - Return of allotments
1978-08-04 · Other
(E)Notice of registered office and any change thereof
1978-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-27 · Other
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)Special resolution | Other | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)Special resolution | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Special resolution | Other | 1988-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Special resolution | Other | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-15 | |
| (E)FIB - Return of allotments | Other | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 |
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