GOLDEN ACTION INVESTMENT LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2010-06-11 · Other
Information sheet re S.291(5) for local company
2010-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2001-04-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)Memorandum of satisfaction
2000-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Memorandum of satisfaction
1998-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)Annual return
1997-02-10 · Annual Return
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Annual return
1996-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-06 · Address Change
(E)Certificate of Registration of Charge
1995-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-24 · Other
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-06 · Other
(E)Certificate of Registration of Charge
1993-11-06 · Charges
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)FIB - Return of allotments
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-06-11 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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