GOLDNICE INVESTMENT LIMITED — Filings & Documents (100)
Information sheet re S.746(2)
2021-03-19 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-19 · Charges
(E)Instrument
2016-05-19 · Other
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)Special resolution
2013-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-04 · Charges
(E)Certificate of Registration of Charge
2011-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-02 · Other
(E)Resignation letter from directors or secretaries
1996-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-02 · Other
(E)Ordinary resolution
1996-10-16 · Other
(E)FIB - Return of allotments
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
(E)Special resolution
1995-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-04-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-21 · Other
(E)Memorandum of satisfaction
1995-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Court order
1992-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Ordinary resolution
1991-05-21 · Other
(E)FIB - Return of allotments
1991-05-21 · Other
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-20 · Other
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-19 | |
| (E)Instrument | Other | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)Special resolution | Other | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-02 | |
| (E)Ordinary resolution | Other | 1996-10-16 | |
| (E)FIB - Return of allotments | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E)Special resolution | Other | 1995-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Court order | Other | 1992-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Ordinary resolution | Other | 1991-05-21 | |
| (E)FIB - Return of allotments | Other | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-20 | |
| (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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