GOLDLY SKY ELECTRONIC LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2023-07-07 · Other
Information sheet re S.751(1)
2023-03-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-08 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-29 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-14 · Memorandum & Articles
(E)Special resolution
2016-03-14 · Other
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-09-08 · Share Related
(E)Special resolution
2014-06-20 · Other
(E)FNSC17 - Solvency Statement
2014-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-17 · Share Related
(E)FSC1 - Return of Allotments
2007-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-08 · Share Related
(E)FSC1 - Return of Allotments
2005-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-14 · Share Related
(E)FSC1 - Return of Allotments
2004-05-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-14 · Share Related
(E)Special resolution
2004-01-14 · Other
(E)FSC1 - Return of Allotments
2004-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-19 · Other
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-07 | |
| Information sheet re S.751(1) | Other | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-14 | |
| (E)Special resolution | Other | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-09-08 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-14 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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