GOLDFINE AGENTS LIMITED — Filings & Documents (37)

Information sheet re S.291AA(9)

2013-12-27 · Other

Information sheet re S.291AA(7)

2013-08-30 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-08-05 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-16 · Annual Return

(E)FSC1 - Return of Allotments

2008-06-18 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-03-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-04-03 · Annual Return

(E)Memorandum of satisfaction

2001-10-08 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2001-03-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-04-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)Annual return

1997-04-15 · Annual Return

(E)Annual return

1996-03-27 · Annual Return

(E)Annual return

1995-06-07 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-22 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-03 · Other

(E)Certificate of Registration of Charge

1991-07-03 · Charges

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

1991-05-16 · Director/Secretary Change

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

1991-05-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-16 · Address Change

(E)Memorandum & Articles of Association

1991-03-26 · Memorandum & Articles

(E)Statutory Declaration

1991-03-26 · Other

Certificate of Incorporation

1991-03-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-12-27
Information sheet re S.291AA(7)	Other	2013-08-30
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-16
(E)FSC1 - Return of Allotments	Share Related	2008-06-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-04-03
(E)Memorandum of satisfaction	Memorandum & Articles	2001-10-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-03-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-03
(E)Annual return	Annual Return	1997-04-15
(E)Annual return	Annual Return	1996-03-27
(E)Annual return	Annual Return	1995-06-07
(E)Notice of registered office and any change thereof	Address Change	1995-02-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-03
(E)Certificate of Registration of Charge	Charges	1991-07-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-16
(E)Notice of registered office and any change thereof	Address Change	1991-05-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-03-26
(E)Statutory Declaration	Other	1991-03-26
Certificate of Incorporation	Incorporation	1991-03-26

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