GOLDEN SHIELD INTERNATIONAL DEVELOPMENT CO., LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-20 · Other
(E)Information sheet re S.291(5)
2004-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)FAR1 - Annual return
1997-05-01 · Annual Return
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Special resolution for change of name
1996-07-23 · Other
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-22 · Other
Certificate of Incorporation
1996-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-22 | |
| (E)Declaration of Compliance | Other | 1996-02-22 | |
| Certificate of Incorporation | Incorporation | 1996-02-22 |
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