GOLDEN WEALTH LIMITED — Filings & Documents (106)
Page 1 of 2
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-07 · Address Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)Amended document
2009-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-02 · Name Change
(E)Special resolution for change of name
1997-04-02 · Other
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Annual return
1996-06-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)Annual return
1992-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-24 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1989-12-18 · Annual Return
(E)Special resolution
1989-07-04 · Other
Certificate of Incorporation on Change of Name
1989-07-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-22 · Other
(E)Special resolution
1988-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)Amended document | Other | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-02 | |
| (E)Special resolution for change of name | Other | 1997-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FIB - Return of allotments | Other | 1991-07-24 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Special resolution | Other | 1989-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-22 | |
| (E)Special resolution | Other | 1988-08-22 |
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