GOLDEN CROWN OPTICAL LIMITED — Filings & Documents (81)
(E)FW6 - Certificate of release of liquidator
2010-11-11 · Other
(E)Court order
2010-11-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-08-10 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-08-10 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-05-26 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-04 · Winding Up
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-03-30 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-13 · Winding Up
(E)Court Order
2009-02-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)Certificate of Registration of Charge
2000-09-07 · Charges
(E)FM1 - Mortgage or charge details
2000-09-07 · Charges
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)Memorandum of satisfaction
1999-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)Certificate of Registration of Charge
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1998-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Annual return
1994-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Ordinary resolution
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)FIB - Return of allotments
1992-05-29 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Special resolution
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Annual return
1989-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Annual return
1988-10-18 · Annual Return
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Ordinary resolution
1988-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-18 · Other
(E)FIB - Return of allotments
1988-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-11-11 | |
| (E)Court order | Other | 2010-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-08-10 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-08-10 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-04 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-13 | |
| (E)Court Order | Other | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)FIB - Return of allotments | Other | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Special resolution | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Ordinary resolution | Other | 1988-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-18 | |
| (E)FIB - Return of allotments | Other | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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