GOLD HEAVEN LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)Special Resolution (Dormant Company)
2004-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)Memorandum of satisfaction
2002-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)Memorandum of satisfaction
2000-05-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)Annual return
1994-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-27 · Other
(E)Certificate of Registration of Charge
1993-10-27 · Charges
(E)Special resolution
1993-10-19 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-28 · Other
(E)Certificate of Registration of Charge
1991-12-28 · Charges
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1988-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-08 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-29 · Address Change
(E)Special resolution
1980-12-12 · Other
Certificate of Incorporation on Change of Name
1980-12-12 · Name Change
(E)Notice of registered office and any change thereof
1980-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-09 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-27 | |
| (E)Special resolution | Other | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-08 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-29 | |
| (E)Special resolution | Other | 1980-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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