GOLDEN LIGHT FINANCE LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-05-16 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-01 · Other
(E)Certificate of Registration of Charge
1996-03-01 · Charges
(E)FIB - Return of allotments
1995-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-13 · Other
(E)Written resolution
1995-09-13 · Other
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Written resolution
1995-04-25 · Other
(E)FIB - Return of allotments
1995-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)Declaration of Compliance
1995-03-28 · Other
(E)Memorandum & Articles of Association
1995-03-28 · Memorandum & Articles
Certificate of Incorporation
1995-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-13 | |
| (E)Written resolution | Other | 1995-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Written resolution | Other | 1995-04-25 | |
| (E)FIB - Return of allotments | Other | 1995-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)Declaration of Compliance | Other | 1995-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-28 | |
| Certificate of Incorporation | Incorporation | 1995-03-28 |
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