GOLDEN CHEST INTERNATIONAL LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-18 · Charges
(E)Instrument
2018-04-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-22 · Charges
(E)Instrument
2018-03-22 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-09 · Charges
(E)Instrument
2016-12-09 · Other
(E)Certificate of Registration of Charge
2016-12-09 · Charges
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-24 · Charges
(E)FM1 - Mortgage or charge details
2004-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Certificate of Registration of Charge
2003-12-05 · Charges
(E)FM1 - Mortgage or charge details
2003-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Special resolution
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Annual return
1993-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-30 · Other
(E)Certificate of Registration of Charge
1993-01-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Ordinary resolution
1992-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-31 · Other
(E)FIB - Return of allotments
1992-01-31 · Other
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-18 | |
| (E)Instrument | Other | 2018-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-22 | |
| (E)Instrument | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-09 | |
| (E)Instrument | Other | 2016-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Special resolution | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1992-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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