GOLDMEN ELECTRONIC COMPANY LIMITED — Filings & Documents (280)
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(E)Court order
2019-05-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-27 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-04-14 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-04-10 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-04-10 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-03-31 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-03-31 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-03-31 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-03-31 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-03-18 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-03-18 · Charges
(E)Court Order
2007-12-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-11-12 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-11-12 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-10-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)Special resolution
2007-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)Amended document
2007-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-11-02 · Charges
(E)Certificate of Registration of Charge
2004-11-02 · Charges
(E)FM1 - Mortgage or charge details
2004-10-27 · Charges
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)Amended document
2004-10-13 · Other
(E)Certificate of Registration of Charge
2004-09-20 · Charges
(E)FM1 - Mortgage or charge details
2004-09-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-26 · Charges
(E)FM1 - Mortgage or charge details
2004-08-26 · Charges
(E)Certificate of Registration of Charge
2004-08-02 · Charges
(E)FM1 - Mortgage or charge details
2004-08-02 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)Memorandum of satisfaction
2003-11-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)Memorandum of satisfaction
2002-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)Certificate of Registration of Charge
2002-09-12 · Charges
(E)FM1 - Mortgage or charge details
2002-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)Special resolution
2001-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Certificate of Registration of Charge
1998-12-29 · Charges
(E)FM1 - Mortgage or charge details
1998-12-29 · Charges
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-15 · Charges
(E)Certificate of Registration of Charge
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1998-09-15 · Charges
(E)Certificate of Registration of Charge
1998-09-08 · Charges
(E)FM1 - Mortgage or charge details
1998-09-08 · Charges
(E)Certificate of Registration of Charge
1998-09-07 · Charges
(E)FM1 - Mortgage or charge details
1998-09-07 · Charges
(E)Special resolution
1998-08-27 · Other
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-04-14 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-04-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-04-10 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-03-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-03-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-03-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-03-31 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-03-18 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-03-18 | |
| (E)Court Order | Other | 2007-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-11-12 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-11-12 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)Special resolution | Other | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)Amended document | Other | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)Amended document | Other | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)Special resolution | Other | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-07 | |
| (E)Special resolution | Other | 1998-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 |
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