GOLD PRETTY DEVELOPMENT LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2010-09-16 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-05-02 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Notice of mortgagee going out of possession
1999-09-18 · Charges
(E)Notice of mortgagee going into possession
1999-06-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-19 · Address Change
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-06-21 · Annual Return
(E)Annual return
1996-06-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-18 · Other
(E)FIB - Return of allotments
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Written resolution
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Return filed under s.64A
1996-01-18 · Other
(E)Special resolution
1996-01-18 · Other
(E)Special resolution
1996-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-06 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)Ordinary resolution
1994-07-21 · Other
(E)FIB - Return of allotments
1994-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Annual return
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-20 · Other
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-05-02 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-09-18 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-18 | |
| (E)FIB - Return of allotments | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Written resolution | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Return filed under s.64A | Other | 1996-01-18 | |
| (E)Special resolution | Other | 1996-01-18 | |
| (E)Special resolution | Other | 1996-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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