Golden Century International Holdings Group Limited — Filings & Documents (850)
Page 8 of 9
(E)Prospectus
1991-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)Annual return
1990-07-31 · Annual Return
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Special resolution
1990-06-28 · Other
(E)Ordinary resolution
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Memorandum of satisfaction
1990-02-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-04 · Other
(E)Certificate of Registration of Charge
1989-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-07-17 · Annual Return
(E)Accounts / Financial Statements
1989-07-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Ordinary resolution
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-09-29 · Other
(E)Annual return
1988-09-01 · Annual Return
(E)Annual return
1988-09-01 · Annual Return
(E)Ordinary resolution
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-20 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1988-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-17 · Other
(E)FI - Particulars of a contract relating to shares
1987-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)Accounts / Financial Statements
1987-11-04 · Accounts
(E)Resignation letter from directors or secretaries
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-10 · Other
(E)Certificate of Registration of Charge
1987-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-10 · Other
(E)Certificate of Registration of Charge
1987-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)Ordinary resolution
1987-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Annual return
1986-08-09 · Annual Return
(E)Accounts / Financial Statements
1986-08-09 · Accounts
(E)Ordinary resolution
1986-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Prospectus | Other | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Special resolution | Other | 1990-06-28 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Ordinary resolution | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)Ordinary resolution | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)Ordinary resolution | Other | 1987-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-09 | |
| (E)Ordinary resolution | Other | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-17 |
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