GOLDFIT ENGINEERING LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)Statutory declaration (Dormant company)
2002-05-08 · Other
(E)Special resolution
2002-05-08 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)Amended document
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-08 · Share Related
(E)FSC1 - Return of Allotments
1999-02-08 · Share Related
(E)Ordinary resolution
1999-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-06 · Other
Certificate of Incorporation
1997-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-08 | |
| (E)Special resolution | Other | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-08 | |
| (E)Ordinary resolution | Other | 1999-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 |
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