GOLDEN MINE INTERNATIONAL COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-12 · Other
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)Amended document
2014-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)Special resolution
2008-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)Annual return
1996-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)Annual return
1995-12-06 · Annual Return
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Notice of registered office and any change thereof
1994-11-26 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)Memorandum of satisfaction
1993-12-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Annual return
1992-01-16 · Annual Return
(E)Ordinary resolution
1991-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-24 · Other
(E)FIB - Return of allotments
1991-04-24 · Other
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)Amended document | Other | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)Special resolution | Other | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Ordinary resolution | Other | 1991-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
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