GOLDBEAM COMPANY LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-06 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E) Explanatory Letter
1992-05-11 · Other
(E)Amended document
1992-05-11 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-08-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-20 · Other
(E)Certificate of Registration of Charge
1988-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-10 · Other
(E)Certificate of Registration of Charge
1988-05-10 · Charges
(E)Memorandum of satisfaction
1987-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-24 · Other
(E)Resignation letter from directors or secretaries
1987-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-12 · Other
(E)Certificate of Registration of Charge
1987-08-12 · Charges
(E)Ordinary resolution
1987-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-18 · Other
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)FIB - Return of allotments
1987-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E) Explanatory Letter | Other | 1992-05-11 | |
| (E)Amended document | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-12 | |
| (E)Ordinary resolution | Other | 1987-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-18 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 |
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