GOLDY GINSENG LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(C)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-14 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-30 · Share Related
(E)FSC1 - Return of Allotments
2005-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-15 · Address Change
(E)Memorandum & Articles of Association
1997-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-30 · Other
Certificate of Incorporation
1997-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-30 | |
| (E)Declaration of Compliance | Other | 1997-07-30 | |
| Certificate of Incorporation | Incorporation | 1997-07-30 |
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