GOLDEN CONSTANT LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-26 · Charges
(E)Instrument
2023-01-26 · Other
(E)Certificate of Registration of Charge
2023-01-26 · Charges
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-28 · Charges
(E)Instrument
2020-10-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-14 · Address Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-30 · Charges
(E)FM1 - Mortgage or charge details
2011-03-30 · Charges
(E)Certificate of Registration of Charge
2011-03-30 · Charges
(E)Certificate of Registration of Charge
2011-03-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-07 · Charges
(E)Certificate of Registration of Charge
2009-09-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-22 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)Memorandum of satisfaction
1999-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Memorandum of satisfaction
1996-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Special resolution
1996-11-18 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-30 · Other
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Annual return
1995-11-22 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-09 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)Annual return
1991-04-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-26 | |
| (E)Instrument | Other | 2023-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-28 | |
| (E)Instrument | Other | 2020-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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