GOLDEN ASIA ENTERPRISES LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-16 · Charges
(E)Instrument
2015-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-11 · Charges
(E)Instrument
2015-02-11 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)Special resolution
2013-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-13 · Charges
(E)Certificate of Registration of Charge
2010-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-03 · Charges
(E)Certificate of Registration of Charge
2009-06-03 · Charges
(E)FM1 - Mortgage or charge details
2009-05-27 · Charges
(E)Certificate of Registration of Charge
2009-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-24 · Address Change
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-19 · Charges
(E)Certificate of Registration of Charge
2005-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)Certificate of Registration of Charge
2003-08-19 · Charges
(E)FM1 - Mortgage or charge details
2003-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)Memorandum of satisfaction
2001-10-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)FX(i) - Return of first directors and secretary
1992-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Ordinary resolution
1992-07-15 · Other
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FIB - Return of allotments
1992-07-15 · Other
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-16 | |
| (E)Instrument | Other | 2015-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-11 | |
| (E)Instrument | Other | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)Special resolution | Other | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Ordinary resolution | Other | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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