GOLDEN TRUE INTERNATIONAL COMPANY LIMITED — Filings & Documents (119)
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Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-03 · Other
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-22 · Charges
(E)Instrument
2014-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)FM1 - Mortgage or charge details
2004-03-02 · Charges
(E)Certificate of Registration of Charge
2003-10-07 · Charges
(E)Certificate of Registration of Charge
2003-10-07 · Charges
(E)FM1 - Mortgage or charge details
2003-10-07 · Charges
(E)FM1 - Mortgage or charge details
2003-10-07 · Charges
(E)Special resolution
2003-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-25 · Other
(E)Certificate of Registration of Charge
1996-03-25 · Charges
(E)Annual return
1995-09-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-11 · Other
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)Annual return
1994-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)Special resolution
1994-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Annual return
1989-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-22 | |
| (E)Instrument | Other | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-07 | |
| (E)Special resolution | Other | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)Special resolution | Other | 1994-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 |
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