GOLDLION HOLDINGS LIMITED — Filings & Documents (283)
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(E)Accounts / Financial Statements
2005-05-31 · Accounts
(E)Reprint of Memorandum & Articles of Association
2005-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-05-31 · Other
(E)FR2 - Notification of Location of Registers
2004-09-20 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)Accounts / Financial Statements
2004-06-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
2004-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-28 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Accounts / Financial Statements
2003-06-06 · Accounts
(E)Special resolution
2003-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)Accounts / Financial Statements
2002-06-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)Accounts / Financial Statements
2001-06-20 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-23 · Share Related
(E)Ordinary resolution
2001-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Ordinary resolution
2000-06-05 · Other
(E)Accounts / Financial Statements
2000-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)Ordinary resolution
1999-09-09 · Other
(E)Accounts / Financial Statements
1999-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Accounts / Financial Statements
1998-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Ordinary resolution
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-09-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Ordinary resolution
1997-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-09 · Other
(E)FI - Particulars of a contract relating to shares
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-09 · Other
(E)FI - Particulars of a contract relating to shares
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-04 · Other
(E)FI - Particulars of a contract relating to shares
1997-04-04 · Other
(E)FIB - Return of allotments
1997-03-04 · Other
(E)FI - Particulars of a contract relating to shares
1997-03-04 · Other
(E)FIB - Return of allotments
1997-01-27 · Other
(E)FI - Particulars of a contract relating to shares
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-06 · Other
(E)FI - Particulars of a contract relating to shares
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-05 · Other
(E)FI - Particulars of a contract relating to shares
1996-11-05 · Other
(E)FIB - Return of allotments
1996-10-01 · Other
(E)FI - Particulars of a contract relating to shares
1996-10-01 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Accounts / Financial Statements
1996-09-10 · Accounts
(E)FIB - Return of allotments
1996-09-03 · Other
(E)FI - Particulars of a contract relating to shares
1996-09-03 · Other
(E)Special resolution
1996-08-19 · Other
(E)FIB - Return of allotments
1996-08-07 · Other
(E)FIB - Return of allotments
1996-08-07 · Other
(E)FI - Particulars of a contract relating to shares
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1996-07-03 · Other
(E)FIB - Return of allotments
1996-07-03 · Other
(E)FIB - Return of allotments
1996-06-05 · Other
(E)FI - Particulars of a contract relating to shares
1996-06-05 · Other
(E)FIB - Return of allotments
1996-05-06 · Other
(E)FI - Particulars of a contract relating to shares
1996-05-06 · Other
(E)FIB - Return of allotments
1996-04-10 · Other
(E)FI - Particulars of a contract relating to shares
1996-04-10 · Other
(E)FIB - Return of allotments
1996-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2005-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)Ordinary and special resolution | Other | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-06 | |
| (E)Special resolution | Other | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-23 | |
| (E)Ordinary resolution | Other | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Ordinary resolution | Other | 2000-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)Ordinary resolution | Other | 1999-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Ordinary resolution | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Ordinary resolution | Other | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FIB - Return of allotments | Other | 1997-07-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FIB - Return of allotments | Other | 1997-05-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FIB - Return of allotments | Other | 1997-04-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-04-04 | |
| (E)FIB - Return of allotments | Other | 1997-03-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-03-04 | |
| (E)FIB - Return of allotments | Other | 1997-01-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FIB - Return of allotments | Other | 1997-01-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIB - Return of allotments | Other | 1996-11-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-11-05 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-09-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-09-03 | |
| (E)Special resolution | Other | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-08-07 | |
| (E)FIB - Return of allotments | Other | 1996-08-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-07-03 | |
| (E)FIB - Return of allotments | Other | 1996-07-03 | |
| (E)FIB - Return of allotments | Other | 1996-06-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-06-05 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-04-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-03-20 |
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