GOLD PALM LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-27 · Name Change
Certificate of Change of Name
2023-06-27 · Name Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-21 · Charges
(E)Instrument
2021-06-21 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-26 · Charges
(E)Instrument
2017-10-26 · Other
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-30 · Charges
(E)Instrument
2016-08-30 · Other
(E)Certificate of Registration of Charge
2016-08-30 · Charges
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-02 · Charges
(E)Certificate of Registration of Charge
2012-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-18 · Charges
(E)Certificate of Registration of Charge
2009-05-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FM1 - Mortgage or charge details
2008-05-21 · Charges
(E)Certificate of Registration of Charge
2008-05-21 · Charges
(E)FM1 - Mortgage or charge details
2008-01-29 · Charges
(E)Certificate of Registration of Charge
2008-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-27 · Share Related
(E)FSC1 - Return of Allotments
2004-11-27 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)Ordinary resolution
2003-12-23 · Other
(E)FSC1 - Return of Allotments
2003-12-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)Certificate of Registration of Charge
2002-10-18 · Charges
(E)FM1 - Mortgage or charge details
2002-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)Certificate of Registration of Charge
1998-04-30 · Charges
(E)FM1 - Mortgage or charge details
1998-04-30 · Charges
(E)FSC1 - Return of Allotments
1998-01-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-27 | |
| Certificate of Change of Name | Name Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-21 | |
| (E)Instrument | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-26 | |
| (E)Instrument | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-30 | |
| (E)Instrument | Other | 2016-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)Ordinary resolution | Other | 2003-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-17 |
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