GOLD COIN (HONG KONG) LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)Annual return
1990-05-31 · Annual Return
(E)Annual return
1989-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1987-07-25 · Annual Return
(E)Special resolution
1987-05-01 · Other
Certificate of Incorporation on Change of Name
1987-05-01 · Name Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FIII - Notice of increase in nominal capital
1987-05-01 · Other
(E)FIB - Return of allotments
1987-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Special resolution
1987-02-24 · Other
(E)Resignation letter from directors or secretaries
1987-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Annual return
1982-12-08 · Annual Return
(E)Ordinary resolution
1982-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-08 · Other
(E)FIB - Return of allotments
1982-12-08 · Other
(E)FIB - Return of allotments
1982-10-18 · Other
(E)Ordinary resolution
1982-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)FIB - Return of allotments
1982-06-17 · Other
(E)FIB - Return of allotments
1982-03-24 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)FIB - Return of allotments
1982-02-03 · Other
(E)FIB - Return of allotments
1981-09-03 · Other
(E)Annual return
1981-06-13 · Annual Return
(E)FIB - Return of allotments
1981-05-13 · Other
(E)Annual return
1981-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)FIB - Return of allotments
1981-01-16 · Other
(E)Special resolution
1980-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-04 · Other
(E)Special resolution
1980-10-16 · Other
Certificate of Incorporation on Change of Name
1980-10-16 · Name Change
(E)Memorandum & Articles of Association
1980-06-27 · Memorandum & Articles
(E)Statutory Declaration
1980-06-27 · Other
Certificate of Incorporation
1980-06-27 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)Special resolution | Other | 1987-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-01 | |
| (E)FIB - Return of allotments | Other | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Special resolution | Other | 1987-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)Ordinary resolution | Other | 1982-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-08 | |
| (E)FIB - Return of allotments | Other | 1982-12-08 | |
| (E)FIB - Return of allotments | Other | 1982-10-18 | |
| (E)Ordinary resolution | Other | 1982-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)FIB - Return of allotments | Other | 1982-06-17 | |
| (E)FIB - Return of allotments | Other | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FIB - Return of allotments | Other | 1982-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-06-13 | |
| (E)FIB - Return of allotments | Other | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-16 | |
| (E)Special resolution | Other | 1980-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-04 | |
| (E)Special resolution | Other | 1980-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-27 | |
| (E)Statutory Declaration | Other | 1980-06-27 | |
| Certificate of Incorporation | Incorporation | 1980-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-27 |
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