GOLDLUX INVESTMENT LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-21 · Other
(E)Resignation letter from directors or secretaries
1990-05-21 · Other
(E)Resignation letter from directors or secretaries
1990-05-21 · Other
(E)Ordinary resolution
1990-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-14 · Other
(E)FIB - Return of allotments
1990-03-14 · Other
(E)Ordinary resolution
1990-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-21 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-14 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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