GOLDEN HORSE (CHINA) HOLDINGS COMPANY LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · 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
2012-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · 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)FAR3 - Annual Return - Certificate of no change
1999-07-12 · 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)
1998-07-20 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-28 · Share Related
(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)Annual return
1996-09-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-06 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-16 · Other
(E)Special resolution
1993-08-19 · Other
Certificate of Incorporation on Change of Name
1993-08-19 · Name Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (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 | 2012-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (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)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-12 | |
| (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 | 1998-07-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-28 | |
| (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)Annual return | Annual Return | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-16 | |
| (E)Special resolution | Other | 1993-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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