GOLDEN FLOW SYSTEM LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2015-10-09 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-06-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)Memorandum of satisfaction
2000-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)Certificate of Registration of Charge
1998-12-30 · Charges
(E)FM1 - Mortgage or charge details
1998-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-12 · Other
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-05 · Other
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)Memorandum & Articles of Association
1994-07-05 · Memorandum & Articles
(E)Statutory Declaration
1994-07-05 · Other
Certificate of Incorporation
1994-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-05 | |
| (E)Statutory Declaration | Other | 1994-07-05 | |
| Certificate of Incorporation | Incorporation | 1994-07-05 |
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