GOLDEN HENRY INTERNATIONAL LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2023-01-13 · Other
Information sheet re S.745(2)(b)
2022-09-16 · Other
Information sheet re striking off of this company under consideration
2022-07-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)Special resolution
2006-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-10 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)Ordinary resolution
1993-05-07 · Other
(E)Ordinary resolution
1993-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-07 · Other
(E)FIB - Return of allotments
1993-05-07 · Other
(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)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-03-16 · Other
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1992-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-28 · Other
(E)Memorandum & Articles of Association
1992-01-28 · Memorandum & Articles
(E)Statutory Declaration
1992-01-28 · Other
Certificate of Incorporation
1992-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)Special resolution | Other | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Ordinary resolution | Other | 1993-05-07 | |
| (E)Ordinary resolution | Other | 1993-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-07 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (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)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-28 | |
| (E)Statutory Declaration | Other | 1992-01-28 | |
| Certificate of Incorporation | Incorporation | 1992-01-28 |
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