GOLDEN PRIMA FLOUR GROUP LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2010-08-27 · Other
Information sheet re S.291AA(7)
2010-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-31 · Other
(E)Resignation letter from directors or secretaries
1999-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-13 · Name Change
(E)Special resolution for change of name
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-09 · Other
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-27 | |
| Information sheet re S.291AA(7) | Other | 2010-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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