GOLDSFINE DEVELOPMENT LIMITED — Filings & Documents (90)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-29 · Other
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-16 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-11-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-02 · Charges
(E)Instrument
2021-11-02 · Other
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-08 · Charges
(E)Instrument
2020-09-08 · Other
(E)Certificate of Registration of Charge
2020-09-08 · Charges
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-16 · Other
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)Amended document
2014-05-12 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-14 · Other
(E)Ordinary resolution
1998-03-14 · Other
(E)Notice of registered office and any change thereof
1997-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)Memorandum & Articles of Association
1995-04-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-07 · Other
Certificate of Incorporation
1995-04-07 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-02 | |
| (E)Instrument | Other | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-08 | |
| (E)Instrument | Other | 2020-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)Amended document | Other | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (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 | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-14 | |
| (E)Ordinary resolution | Other | 1998-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-07 | |
| (E)Declaration of Compliance | Other | 1995-04-07 | |
| Certificate of Incorporation | Incorporation | 1995-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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