GOLDEN HORSE (HOLDINGS) COMPANY LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-11 · Charges
(E)Instrument
2024-01-11 · Other
(E)Certificate of Registration of Charge
2024-01-11 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-14 · Charges
(E)Instrument
2020-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-14 · Charges
(E)Instrument
2020-12-14 · Other
(E)Certificate of Registration of Charge
2020-12-14 · Charges
(E)Certificate of Registration of Charge
2020-12-14 · Charges
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)Altered Articles of Association
2016-07-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-08 · Memorandum & Articles
(E)Special resolution
2016-07-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)Certificate of Registration of Charge
2016-06-16 · Charges
(E)Certificate of Registration of Charge
2016-06-16 · Charges
(E)Ordinary and special resolution
2016-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)Amended document
2016-02-26 · Other
(E)Amended document
2016-02-26 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-12 · Annual Return
(E)Special resolution
2008-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-08 · Address Change
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-27 · Other
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Annual return
1994-07-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-11 | |
| (E)Instrument | Other | 2024-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-14 | |
| (E)Instrument | Other | 2020-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-14 | |
| (E)Instrument | Other | 2020-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-08 | |
| (E)Special resolution | Other | 2016-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-16 | |
| (E)Ordinary and special resolution | Other | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-12 | |
| (E)Special resolution | Other | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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