GOLDEN EBAUCH LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2025-12-05 · Other
Information sheet re S.751(1)
2025-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-14 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-26 · Charges
(E)Instrument
2017-10-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-26 · Charges
(E)Instrument
2017-10-26 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-18 · Charges
(E)Certificate of Registration of Charge
2008-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Special resolution
1997-09-03 · Other
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-12 · Other
(E)Certificate of Registration of Charge
1990-07-12 · Charges
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)Special resolution
1990-05-15 · Other
Certificate of Incorporation on Change of Name
1990-05-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-30 · Other
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)Memorandum & Articles of Association
1990-04-06 · Memorandum & Articles
(E)Statutory Declaration
1990-04-06 · Other
Certificate of Incorporation
1990-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-05 | |
| Information sheet re S.751(1) | Other | 2025-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-26 | |
| (E)Instrument | Other | 2017-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-26 | |
| (E)Instrument | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Special resolution | Other | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)Special resolution | Other | 1990-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FIB - Return of allotments | Other | 1990-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-06 | |
| (E)Statutory Declaration | Other | 1990-04-06 | |
| Certificate of Incorporation | Incorporation | 1990-04-06 |
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