GOLD CLASSIC INTERNATIONAL LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2011-06-03 · Other
Information sheet re S.291(5) for local company
2011-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-15 · Other
(E)Annual return
1996-09-27 · Annual Return
(E) Explanatory Letter
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Amended document
1996-03-15 · Other
(E)Annual return
1995-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-08 · Other
(E)FIB - Return of allotments
1994-04-19 · Other
(E)Special resolution
1994-03-24 · Other
Certificate of Incorporation on Change of Name
1994-03-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Ordinary resolution
1994-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-03 · Other
(E)Memorandum & Articles of Association
1993-09-23 · Memorandum & Articles
(E)Statutory Declaration
1993-09-23 · Other
Certificate of Incorporation
1993-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-03 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E) Explanatory Letter | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Amended document | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-04-19 | |
| (E)Special resolution | Other | 1994-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-23 | |
| (E)Statutory Declaration | Other | 1993-09-23 | |
| Certificate of Incorporation | Incorporation | 1993-09-23 |
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