GOLD FIELD CAPITAL LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2020-10-09 · Other
Information sheet re S.751(1)
2020-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-04 · Other
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-17 · Name Change
(E)Special resolution for change of name
2003-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-26 · Name Change
(E)Special resolution for change of name
1999-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-28 · Annual Return
(E)Memorandum of satisfaction
1995-06-05 · Memorandum & Articles
(E)Annual return
1994-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-19 · Other
(E)Certificate of Registration of Charge
1992-09-19 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Court order under s.86
1991-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-15 · Annual Return
(E)Court order under s.86
1990-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Memorandum of satisfaction
1988-03-22 · Memorandum & Articles
(E)Court order under s.86
1988-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)Memorandum & Articles of Association
1987-07-14 · Memorandum & Articles
(E)Statutory Declaration
1987-07-14 · Other
Certificate of Incorporation
1987-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-09 | |
| Information sheet re S.751(1) | Other | 2020-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-17 | |
| (E)Special resolution for change of name | Other | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-26 | |
| (E)Special resolution for change of name | Other | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Court order under s.86 | Other | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-15 | |
| (E)Court order under s.86 | Other | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-22 | |
| (E)Court order under s.86 | Other | 1988-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-14 | |
| (E)Statutory Declaration | Other | 1987-07-14 | |
| Certificate of Incorporation | Incorporation | 1987-07-14 |
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