GOLDEN TECH ENGINEERING LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-02-28 · Other
Information sheet re S.291(5) for local company
2008-02-01 · Other
(E)Notice of Cessation of Registered Office
2004-07-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)Amended document
2003-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-26 · Share Related
(E)FSC1 - Return of Allotments
1999-05-26 · Share Related
(E)Ordinary resolution
1999-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-04-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-18 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-13 · Other
(E)Memorandum & Articles of Association
1999-01-13 · Memorandum & Articles
Certificate of Incorporation
1999-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-02-28 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)Amended document | Other | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-26 | |
| (E)Ordinary resolution | Other | 1999-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)Declaration of Compliance | Other | 1999-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-13 | |
| Certificate of Incorporation | Incorporation | 1999-01-13 |
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