GOODLAND (SECRETARIAL) LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Amended document
1998-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-07 · Name Change
(E)Special resolution for change of name
1997-04-07 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E) Explanatory Letter
1993-04-07 · Other
(E)Amended document
1993-04-07 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Special resolution
1989-12-01 · Other
Certificate of Incorporation on Change of Name
1989-12-01 · Name Change
(E)FIB - Return of allotments
1989-10-10 · Other
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-08-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-22 · Address Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Amended document | Other | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-07 | |
| (E)Special resolution for change of name | Other | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E) Explanatory Letter | Other | 1993-04-07 | |
| (E)Amended document | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Special resolution | Other | 1989-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 |
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