GOLD RIBBON LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)Special Resolution (Dormant Company)
2008-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-01 · Annual Return
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FM1 - Mortgage or charge details
1997-07-04 · Charges
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-14 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-27 · Other
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Memorandum of satisfaction
1995-10-07 · Memorandum & Articles
(E)Annual return
1993-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-07 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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