GOLDFAIR PROPERTIES LIMITED — Filings & Documents (154)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-27 · Charges
(E)Instrument
2020-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-27 · Charges
(E)Instrument
2020-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-27 · Charges
(E)Instrument
2020-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-27 · Charges
(E)Instrument
2020-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-11 · Charges
(E)Instrument
2020-03-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-11 · Charges
(E)Instrument
2020-03-11 · Other
(E)Certificate of Registration of Charge
2020-03-11 · Charges
(E)Certificate of Registration of Charge
2020-03-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)Certificate of Registration of Charge
2017-11-24 · Charges
(E)Certificate of Registration of Charge
2017-11-24 · Charges
(E)Certificate of Registration of Charge
2017-11-24 · Charges
(E)Certificate of Registration of Charge
2017-11-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-07 · Charges
(E)Instrument
2017-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)Certificate of Registration of Charge
2017-01-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2008-12-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-12 · Charges
(E)FM1 - Mortgage or charge details
2008-06-12 · Charges
(E)Certificate of Registration of Charge
2008-06-12 · Charges
(E)Certificate of Registration of Charge
2008-06-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)Special resolution
2008-03-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-04 · Charges
(E)FM1 - Mortgage or charge details
2006-12-04 · Charges
(E)Certificate of Registration of Charge
2006-12-04 · Charges
(E)Certificate of Registration of Charge
2006-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Copy of notice of resignation of auditor
2003-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-27 | |
| (E)Instrument | Other | 2020-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-27 | |
| (E)Instrument | Other | 2020-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-27 | |
| (E)Instrument | Other | 2020-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-27 | |
| (E)Instrument | Other | 2020-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-11 | |
| (E)Instrument | Other | 2020-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-11 | |
| (E)Instrument | Other | 2020-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-07 | |
| (E)Instrument | Other | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)Special resolution | Other | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-11 |
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