GOLD LORD LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · 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)FNSC1 - Return of Allotment
2022-11-25 · Share Related
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-29 · Charges
(E)Instrument
2017-12-29 · Other
(E)Certificate of Registration of Charge
2017-12-29 · Charges
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-01 · Charges
(E)Certificate of Registration of Charge
2011-12-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)Special resolution
2011-10-21 · Other
(E)Reprint of Memorandum & Articles of Association
2011-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-16 · Memorandum & Articles
(E)Amended document
2009-01-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)Certificate of Registration of Charge
2003-05-23 · Charges
(E)FM1 - Mortgage or charge details
2003-05-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-05-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-23 · Charges
(E)FM1 - Mortgage or charge details
2001-04-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)Amended document
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-05-26 · Director/Secretary Change
(E)Declaration of Compliance
1998-05-22 · Other
(E)Memorandum & Articles of Association
1998-05-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| 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)FNSC1 - Return of Allotment | Share Related | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-29 | |
| (E)Instrument | Other | 2017-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)Special resolution | Other | 2011-10-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-16 | |
| (E)Amended document | Other | 2009-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-26 | |
| (E)Declaration of Compliance | Other | 1998-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-22 |
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