GOLDEN RICH AV TECHNOLOGY LIMITED — Filings & Documents (78)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)Memorandum of satisfaction
2003-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)Certificate of Registration of Charge
2002-10-22 · Charges
(E)Memorandum of satisfaction
2002-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-10-22 · Charges
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FM1 - Mortgage or charge details
1999-02-22 · Charges
(E)FM1 - Mortgage or charge details
1999-02-22 · Charges
(E)Certificate of Registration of Charge
1999-02-22 · Charges
(E)Certificate of Registration of Charge
1999-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Certificate of Registration of Charge
1997-11-27 · Charges
(E)FM1 - Mortgage or charge details
1997-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)FIB - Return of allotments
1996-02-06 · Other
(E)FIB - Return of allotments
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-25 · Other
Certificate of Incorporation
1996-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FIB - Return of allotments | Other | 1996-02-06 | |
| (E)FIB - Return of allotments | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-25 | |
| (E)Declaration of Compliance | Other | 1996-01-25 | |
| Certificate of Incorporation | Incorporation | 1996-01-25 |
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