Goldbridge Securities Limited — Filings & Documents (243)
Page 3 of 3
(E)FIII - Notice of increase in nominal capital
1995-03-25 · Other
(E)Ordinary resolution
1995-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-27 · Other
(E)Annual return
1994-09-09 · Annual Return
(E)Special resolution
1994-06-30 · Other
Certificate of Incorporation on Change of Name
1994-06-30 · Name Change
(E)FIB - Return of allotments
1994-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-30 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-15 · Director/Secretary Change
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
(E)Special resolution
1993-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-07 · Other
(E)Ordinary resolution
1993-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-25 | |
| (E)Ordinary resolution | Other | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Special resolution | Other | 1994-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-30 | |
| (E)FIB - Return of allotments | Other | 1994-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)FIB - Return of allotments | Other | 1994-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-15 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 | |
| (E)Special resolution | Other | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)Ordinary resolution | Other | 1993-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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