GOODWILL INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (184)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-07-08 · Other
(E)Ordinary resolution
1997-07-08 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Ordinary resolution
1996-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-09 · Other
(E)FIB - Return of allotments
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)FIB - Return of allotments
1995-09-22 · Other
(E)Ordinary resolution
1995-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-30 · Other
(E)Certificate of Registration of Charge
1995-08-30 · Charges
(E)FIII - Notice of increase in nominal capital
1995-08-18 · Other
(E)Ordinary resolution
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIB - Return of allotments
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)Ordinary resolution
1994-08-01 · Other
(E)FIB - Return of allotments
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Ordinary resolution
1994-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-04 · Other
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E) Explanatory Letter
1994-01-18 · Other
(E)Amended document
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-03 · Other
(E)FIB - Return of allotments
1993-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-08 · Other
(E)Ordinary resolution
1993-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-04 · Other
(E)Annual return
1993-05-14 · Annual Return
(E)Ordinary resolution
1993-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-11 · Other
(E)FXII - Receiver or manager's abstract
1992-12-05 · Other
(E)Resignation letter from directors or secretaries
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-17 · Other
(E)Special resolution
1991-12-19 · Other
Certificate of Incorporation on Change of Name
1991-12-19 · Name Change
(E)Ordinary resolution
1991-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-09 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)Ordinary resolution | Other | 1995-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-18 | |
| (E)Ordinary resolution | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)Ordinary resolution | Other | 1994-08-01 | |
| (E)FIB - Return of allotments | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E) Explanatory Letter | Other | 1994-01-18 | |
| (E)Amended document | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-03 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1992-01-17 | |
| (E)Special resolution | Other | 1991-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-19 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 |
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