GOLD CLASSIC JEWELRY LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2012-03-30 · Other
Information sheet re S.291(5) for local company
2011-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-24 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-24 · Address Change
(E)Special resolution
1994-02-08 · Other
Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)Annual return
1993-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-08 · Other
(E)Ordinary resolution
1992-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-19 · Other
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-24 | |
| (E)Special resolution | Other | 1994-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-08 | |
| (E)Ordinary resolution | Other | 1992-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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