GOLDEN ONE INVESTMENTS LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2017-06-09 · Other
Information sheet re S.751(1)
2017-02-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-25 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-12 · Charges
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)Memorandum of satisfaction
1999-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-26 · Charges
(E)FM1 - Mortgage or charge details
1999-04-26 · Charges
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Memorandum of satisfaction
1997-05-06 · Memorandum & Articles
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-22 · Other
(E)Certificate of Registration of Charge
1996-03-22 · Charges
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-02 · Other
Certificate of Incorporation
1996-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-09 | |
| Information sheet re S.751(1) | Other | 2017-02-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-02 | |
| (E)Declaration of Compliance | Other | 1996-01-02 | |
| Certificate of Incorporation | Incorporation | 1996-01-02 |
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