GOLDLION HOLDINGS LIMITED — Filings & Documents (283)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)Accounts / Financial Statements
2026-07-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Accounts / Financial Statements
2025-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)Accounts / Financial Statements
2024-09-19 · Accounts
(E)FNAC3 - Statement of Revision of Financial Statements
2024-09-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)FNAC3 - Statement of Revision of Financial Statements
2024-09-05 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-09-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)Accounts / Financial Statements
2022-07-12 · Accounts
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)Accounts / Financial Statements
2021-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)Accounts / Financial Statements
2020-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Accounts / Financial Statements
2018-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Accounts / Financial Statements
2017-07-10 · Accounts
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)Special resolution
2016-05-30 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-30 · Other
(E)Altered Articles of Association
2016-05-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-30 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2016-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2015-05-29 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)Accounts / Financial Statements
2015-05-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)Accounts / Financial Statements
2014-05-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)Accounts / Financial Statements
2013-06-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)Accounts / Financial Statements
2012-06-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Accounts / Financial Statements
2011-06-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)Accounts / Financial Statements
2010-06-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)Accounts / Financial Statements
2009-06-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-16 · Other
(E)Accounts / Financial Statements
2008-06-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)Accounts / Financial Statements
2007-06-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)Agreement or contract
2007-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-05-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-05-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)Special resolution
2005-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-19 | |
| (E)FNAC3 - Statement of Revision of Financial Statements | Other | 2024-09-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)FNAC3 - Statement of Revision of Financial Statements | Other | 2024-09-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-09-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)Special resolution | Other | 2016-05-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-30 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2016-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)Agreement or contract | Other | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)Special resolution | Other | 2005-05-31 |
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