GOLDLINK HOLDINGS LIMITED — Filings & Documents (74)
(E)Special Resolution (Dormant Company)
2026-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-26 · Annual Return
(C)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(C)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Special resolution
2016-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-09 · Charges
(E)Certificate of Registration of Charge
2008-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
Information sheet re S.291(5) for local company
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Memorandum of satisfaction
1997-08-11 · Memorandum & Articles
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)Certificate of Registration of Charge
1995-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Annual return
1995-03-22 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-23 · Other
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Special resolution
1993-03-23 · Other
(E)Ordinary resolution
1993-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-23 · Other
(E)FIB - Return of allotments
1993-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Special resolution | Other | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Special resolution | Other | 1993-03-23 | |
| (E)Ordinary resolution | Other | 1993-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-23 | |
| (E)FIB - Return of allotments | Other | 1993-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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