GOLDMEN ELECTRONIC (CHINA) COMPANY LIMITED — Filings & Documents (65)
(E)FNW6 - Certificate of release of liquidator
2014-07-21 · Other
(E)FNW6 - Certificate of release of liquidator
2014-07-21 · Other
(E)Court order
2014-07-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-11 · Winding Up
(E)Court Order
2008-07-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)Amended document
2007-08-15 · Other
(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)FAR1 - Annual return (with a list of members)
2007-03-22 · 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)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(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)Amended document
2004-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (without 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)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-30 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)Ordinary resolution
1989-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-13 · Other
(E)FIB - Return of allotments
1989-11-13 · Other
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FIB - Return of allotments
1989-03-01 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-07-21 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-07-21 | |
| (E)Court order | Other | 2014-07-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-11 | |
| (E)Court Order | Other | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)Amended document | Other | 2007-08-15 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (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)Amended document | Other | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (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 | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (without 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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Ordinary resolution | Other | 1989-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-13 | |
| (E)FIB - Return of allotments | Other | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FIB - Return of allotments | Other | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 |
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