GOLD HARBOUR INTERNATIONAL FILMS LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)Special resolution
1994-08-18 · Other
Certificate of Incorporation on Change of Name
1994-08-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-16 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-01 · Other
(E)Annual return
1992-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FIB - Return of allotments
1991-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-23 · Other
(E)Memorandum & Articles of Association
1991-08-06 · Memorandum & Articles
(E)Statutory Declaration
1991-08-06 · Other
Certificate of Incorporation
1991-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Special resolution | Other | 1994-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-06 | |
| (E)Statutory Declaration | Other | 1991-08-06 | |
| Certificate of Incorporation | Incorporation | 1991-08-06 |
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