GOLDEN WAFFLE & PANCAKE COMPANY LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-05-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)Special resolution
2006-03-29 · Other
(E)Court order for restoration
2006-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
Information sheet re S.291(6) for local company
2005-05-06 · Other
(E)Information sheet re S.291(5)
2005-01-07 · Other
(E)Copy of notice of resignation of auditor
2000-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-25 · Address Change
(E)Annual return
1997-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-19 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Special resolution
1989-09-08 · Other
Certificate of Incorporation on Change of Name
1989-09-08 · Name Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)Special resolution | Other | 2006-03-29 | |
| (E)Court order for restoration | Other | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| Information sheet re S.291(6) for local company | Other | 2005-05-06 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-19 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Special resolution | Other | 1989-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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