GOLD CAPITAL HOLDINGS LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-17 · Address Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)Memorandum of satisfaction
2002-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)Memorandum of satisfaction
2001-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-30 · Charges
(E)FM1 - Mortgage or charge details
1999-11-30 · Charges
(E)Memorandum of satisfaction
1999-07-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)Certificate of Registration of Charge
1999-05-17 · Charges
(E)FM1 - Mortgage or charge details
1999-05-17 · Charges
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FSC1 - Return of Allotments
1998-04-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)Certificate of Registration of Charge
1997-12-30 · Charges
(E)FM1 - Mortgage or charge details
1997-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-31 · Other
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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