GOLDEN HARVEST FOOD & AMUSEMENT (HOLDINGS) LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2018-10-19 · Other
(C)FNAR1 - Annual Return
2018-07-12 · Annual Return
Information sheet re S.751(1)
2018-06-29 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-01 · Other
(C)FNAR1 - Annual Return
2017-06-29 · Annual Return
(C)FNAR1 - Annual Return
2016-07-04 · Annual Return
(C)FNAR1 - Annual Return
2015-07-13 · Annual Return
(C)FNAR1 - Annual Return
2014-07-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)Amended document
2005-04-23 · Other
(E)FSC1 - Return of Allotments
2005-01-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-22 · Share Related
(E)Special resolution
2003-07-10 · Other
(E)FSC11 - Notification of change of share capital structure
2003-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-13 · Share Related
(E)Ordinary resolution
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)Amended document
2001-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-16 · Share Related
(E)Ordinary resolution
1999-12-16 · Other
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-04 · Other
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| Information sheet re S.751(1) | Other | 2018-06-29 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)Amended document | Other | 2005-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-22 | |
| (E)Special resolution | Other | 2003-07-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-13 | |
| (E)Ordinary resolution | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)Amended document | Other | 2001-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-16 | |
| (E)Ordinary resolution | Other | 1999-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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