Golden Century International Holdings Group Limited — Filings & Documents (850)
Page 4 of 9
(E)FSC1 - Return of Allotments
2006-07-17 · Share Related
(E)FSC1 - Return of Allotments
2006-07-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-14 · Other
(E)Accounts / Financial Statements
2006-06-14 · Accounts
(E)Special resolution
2006-06-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-05-19 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)Accounts / Financial Statements
2005-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-01 · Share Related
Certificate of Change of Name
2004-10-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)Accounts / Financial Statements
2004-07-28 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-28 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-28 · Other
(E)Special resolution
2004-06-11 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2003-12-19 · Share Related
(E)Minute for reduction of share capital
2003-12-16 · Charges
(E)Court order for reduction of share capital
2003-12-16 · Other
(E)Special resolution for reduction of capital
2003-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)Accounts / Financial Statements
2003-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)Accounts / Financial Statements
2002-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)Certificate of Registration of Charge
2002-04-18 · Charges
(E)FM1 - Mortgage or charge details
2002-04-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-17 · Share Related
(E)Agreement or contract
2001-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)Accounts / Financial Statements
2001-07-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-04-19 · Other
(E)FSC1 - Return of Allotments
2000-09-14 · Share Related
(E)Amended document
2000-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Accounts / Financial Statements
2000-08-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Ordinary resolution
2000-07-10 · Other
(E)FSC1 - Return of Allotments
2000-07-06 · Share Related
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-31 · Other
Certificate of Incorporation on Change of Name
2000-05-31 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-13 · Share Related
(E)Ordinary resolution
2000-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FSC1 - Return of Allotments
2000-04-06 · Share Related
(E)FSC1 - Return of Allotments
2000-03-31 · Share Related
(E)Ordinary resolution
2000-03-06 · Other
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)FSC1 - Return of Allotments
2000-01-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)Accounts / Financial Statements
1999-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Ordinary resolution
1999-06-21 · Other
(E)Ordinary resolution
1999-06-09 · Other
(E)Special resolution for reduction of capital
1999-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Amended document
1999-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-14 | |
| (E)Special resolution | Other | 2006-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-01 | |
| Certificate of Change of Name | Name Change | 2004-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-28 | |
| (E)Special resolution | Other | 2004-06-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-12-19 | |
| (E)Minute for reduction of share capital | Charges | 2003-12-16 | |
| (E)Court order for reduction of share capital | Other | 2003-12-16 | |
| (E)Special resolution for reduction of capital | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-17 | |
| (E)Agreement or contract | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-14 | |
| (E)Amended document | Other | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Ordinary resolution | Other | 2000-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Special resolution for change of name | Other | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-13 | |
| (E)Ordinary resolution | Other | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-31 | |
| (E)Ordinary resolution | Other | 2000-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Ordinary resolution | Other | 1999-06-21 | |
| (E)Ordinary resolution | Other | 1999-06-09 | |
| (E)Special resolution for reduction of capital | Other | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Amended document | Other | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 |
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