GOLDEN CARPENTER LIMITED — Filings & Documents (21)

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-08-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Statutory declaration (Dormant company)

1994-05-23 · Other

(E)Special resolution

1994-05-23 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-17 · Annual Return

(E)FXII - Receiver or manager's abstract

1993-01-07 · Other

(E)Annual return

1993-01-07 · Annual Return

(E)Annual return

1991-11-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1990-05-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-04 · Director/Secretary Change

(E)FIB - Return of allotments

1990-05-04 · Other

(E)FVIIB - Notice of situation of register of charges

1990-05-04 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-05-04 · Other

(E)FVIIC - Notice of situation of register of members

1990-05-04 · Other

(E)FVIIIA - Notice of situation of minute books

1990-05-04 · Other

(E)Notice of registered office and any change thereof

1990-05-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-04-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-27 · Address Change

(E)Memorandum & Articles of Association

1990-04-18 · Memorandum & Articles

(E)Statutory Declaration

1990-04-18 · Other

Certificate of Incorporation

1990-04-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-08-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Statutory declaration (Dormant company)	Other	1994-05-23
(E)Special resolution	Other	1994-05-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-17
(E)FXII - Receiver or manager's abstract	Other	1993-01-07
(E)Annual return	Annual Return	1993-01-07
(E)Annual return	Annual Return	1991-11-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-04
(E)FIB - Return of allotments	Other	1990-05-04
(E)FVIIB - Notice of situation of register of charges	Other	1990-05-04
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-05-04
(E)FVIIC - Notice of situation of register of members	Other	1990-05-04
(E)FVIIIA - Notice of situation of minute books	Other	1990-05-04
(E)Notice of registered office and any change thereof	Address Change	1990-05-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-27
(E)Notice of registered office and any change thereof	Address Change	1990-04-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-04-18
(E)Statutory Declaration	Other	1990-04-18
Certificate of Incorporation	Incorporation	1990-04-18

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