COUNTRY GOOD HOLDINGS LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
2000-12-30 · Address Change
(E)Court order
2000-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-30 | |
| (E)Court order | Other | 2000-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 |
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