GOLDEN HARBOUR ENTERPRISE LIMITED — Filings & Documents (69)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-28 · Winding Up
(E)Return of final meeting
2025-07-17 · Other
(E)Final statement of accounts
2025-07-17 · Other
(E)Special resolution
2025-07-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-03 · Winding Up
(E)Special Resolution (Winding Up)
2025-03-24 · Winding Up
(E)FNW1 - Certificate of solvency
2025-03-21 · Other
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-02 · Share Related
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-12 · Charges
(E)Certificate of Registration of Charge
2007-11-12 · Charges
(E)FM1 - Mortgage or charge details
2007-11-07 · Charges
(E)Certificate of Registration of Charge
2007-11-07 · Charges
(E)FM1 - Mortgage or charge details
2007-04-27 · Charges
(E)FM1 - Mortgage or charge details
2007-04-27 · Charges
(E)Certificate of Registration of Charge
2007-04-27 · Charges
(E)Certificate of Registration of Charge
2007-04-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-07 · Other
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-28 | |
| (E)Return of final meeting | Other | 2025-07-17 | |
| (E)Final statement of accounts | Other | 2025-07-17 | |
| (E)Special resolution | Other | 2025-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-03-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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