GOLDEN PROFIT LIMITED — Filings & Documents (40)
(E)Return of final meeting
2011-11-16 · Other
(E)Final statement of accounts
2011-11-16 · Other
(E)Special resolution
2011-11-16 · Other
(E)Special Resolution (Winding Up)
2011-03-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-16 · Other
(E)FSC1 - Return of Allotments
2011-02-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-23 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Ordinary resolution
1997-06-04 · Other
(E)FIB - Return of allotments
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-16 · Other
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-11-16 | |
| (E)Final statement of accounts | Other | 2011-11-16 | |
| (E)Special resolution | Other | 2011-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Ordinary resolution | Other | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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