GOLDEN SPEED TRAVEL SERVICE LIMITED — Filings & Documents (157)
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(E)FVIIC - Notice of situation of register of members
1996-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-26 · Other
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)Special resolution
1996-05-17 · Other
(E)Special resolution
1996-05-17 · Other
(E)Annual return
1996-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-25 · Other
(E)Certificate of Registration of Charge
1993-10-25 · Charges
(E)Special resolution
1993-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-27 · Other
(E)Certificate of Registration of Charge
1993-09-27 · Charges
(E)Special resolution
1993-09-24 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)Memorandum of satisfaction
1992-05-19 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)Annual return
1991-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Memorandum & Articles of Association
1990-09-05 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIB - Return of allotments
1989-01-11 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Ordinary resolution
1988-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-07 · Other
(E)FIB - Return of allotments
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-29 · Other
(E)Notice of registered office and any change thereof
1987-07-23 · Address Change
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)Annual return
1983-01-17 · Annual Return
(E)Memorandum & Articles of Association
1982-04-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)Memorandum & Articles of Association
1982-04-02 · Memorandum & Articles
(E)Statutory Declaration
1982-04-02 · Other
Certificate of Incorporation
1982-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-25 | |
| (E)Special resolution | Other | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-27 | |
| (E)Special resolution | Other | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-02 | |
| (E)Statutory Declaration | Other | 1982-04-02 | |
| Certificate of Incorporation | Incorporation | 1982-04-02 |
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