GOLDEN FIELD (FAR EAST) LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-08 · Charges
(E)Instrument
2024-01-08 · Other
(E)Certificate of Registration of Charge
2024-01-08 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-06 · Charges
(E)Instrument
2014-10-06 · Other
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-03-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-23 · Other
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)Annual return
1997-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)FIB - Return of allotments
1996-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-03 · Other
(E)Special resolution
1996-07-03 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-08 | |
| (E)Instrument | Other | 2024-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-06 | |
| (E)Instrument | Other | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)FIB - Return of allotments | Other | 1996-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-03 | |
| (E)Special resolution | Other | 1996-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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