GOLDEN LOTUS COMPANY LIMITED — Filings & Documents (142)
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(E)Certificate of Registration of Charge
1992-06-29 · Charges
(E)Annual return
1992-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Ordinary resolution
1986-11-27 · Other
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Memorandum of satisfaction
1986-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Annual return
1986-07-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-19 · Other
(E)Certificate of Registration of Charge
1986-03-19 · Charges
(E)Resignation letter from directors or secretaries
1986-03-17 · Other
(E)Resignation letter from directors or secretaries
1986-03-17 · Other
(E)Notice of registered office and any change thereof
1985-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-18 · Other
(E)Resignation letter from directors or secretaries
1985-10-18 · Other
(E)Annual return
1985-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Notice of registered office and any change thereof
1984-08-17 · Address Change
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Ordinary resolution | Other | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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