GOLDEN MACE COMPANY LIMITED — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-15 · Charges
(E)Instrument
2021-07-15 · Other
(E)Certificate of Registration of Charge
2021-07-15 · Charges
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-08 · Charges
(E)Instrument
2020-07-08 · Other
(E)Certificate of Registration of Charge
2020-07-08 · Charges
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-18 · Charges
(E)Instrument
2020-05-18 · Other
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-27 · Share Related
(E)FSC1 - Return of Allotments
2012-07-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-20 · Charges
(E)FM1 - Mortgage or charge details
2009-05-20 · Charges
(E)Certificate of Registration of Charge
2009-05-20 · Charges
(E)Certificate of Registration of Charge
2009-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-01 · Charges
(E)FM1 - Mortgage or charge details
2005-12-01 · Charges
(E)Certificate of Registration of Charge
2005-12-01 · Charges
(E)Certificate of Registration of Charge
2005-12-01 · Charges
(E)FM1 - Mortgage or charge details
2005-11-14 · Charges
(E)FM1 - Mortgage or charge details
2005-11-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-11-14 · Charges
(E)Certificate of Registration of Charge
2005-11-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-03 · Charges
(E)FM1 - Mortgage or charge details
2004-09-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-13 · Charges
(E)FM1 - Mortgage or charge details
2001-06-13 · Charges
(E)Special resolution
2001-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-05 · Annual Return
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-07-11 · Annual Return
(E)Memorandum of satisfaction
1999-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-06-30 · Annual Return
(E)Memorandum of satisfaction
1998-07-27 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-06 · Annual Return
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-06 · Other
(E)Ordinary resolution
1996-11-06 · Other
(E)FIB - Return of allotments
1996-11-06 · Other
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-30 · Other
(E)Certificate of Registration of Charge
1996-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)Annual return
1995-07-07 · Annual Return
(E)Memorandum of satisfaction
1994-05-16 · Memorandum & Articles
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-15 | |
| (E)Instrument | Other | 2021-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-08 | |
| (E)Instrument | Other | 2020-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-18 | |
| (E)Instrument | Other | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-13 | |
| (E)Special resolution | Other | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-06 | |
| (E)Ordinary resolution | Other | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 |
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