GOLD PLACE PROPERTIES LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-09 · Charges
(E)Instrument
2020-03-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)Certificate of Registration of Charge
2016-11-11 · Charges
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-22 · Charges
(E)Certificate of Registration of Charge
2010-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-29 · Charges
(E)Certificate of Registration of Charge
2005-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)Certificate of Registration of Charge
2004-08-28 · Charges
(E)FM1 - Mortgage or charge details
2004-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)Certificate of Registration of Charge
2002-03-04 · Charges
(E)Memorandum of satisfaction
2002-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-03-04 · Charges
(E)Special resolution
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Certificate of Registration of Charge
1997-08-16 · Charges
(E)FM1 - Mortgage or charge details
1997-08-16 · Charges
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-30 · Annual Return
(E)Memorandum of satisfaction
1996-01-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-27 · Other
(E)Certificate of Registration of Charge
1992-04-27 · Charges
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-09 · Other
(E)Certificate of Registration of Charge
1991-01-09 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Memorandum of satisfaction
1990-03-14 · Memorandum & Articles
(E)Annual return
1990-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-07 · Other
(E)Certificate of Registration of Charge
1989-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-23 · Other
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-09 | |
| (E)Instrument | Other | 2020-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-04 | |
| (E)Special resolution | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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