GOLD HONEST ENGINEERING LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-11 · Other
Information sheet re S.744(3)
2015-07-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)Amended document
2004-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)Memorandum of satisfaction
2001-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-09 · Charges
(E)FM1 - Mortgage or charge details
1999-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Annual return
1997-04-10 · Annual Return
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Ordinary resolution
1994-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-30 · Other
(E)FIB - Return of allotments
1994-07-30 · Other
(E)Annual return
1994-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-11 | |
| Information sheet re S.744(3) | Other | 2015-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)Amended document | Other | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Ordinary resolution | Other | 1994-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-30 | |
| (E)FIB - Return of allotments | Other | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FIB - Return of allotments | Other | 1993-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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