GOLDSUN HOLDINGS COMPANY LIMITED — Filings & Documents (132)
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(C)FM1 - Mortgage or charge details
2007-09-19 · Other
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(C)Certificate of Registration of Charge
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)Special resolution
2007-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-16 · Name Change
(E)Special resolution for change of name
1999-08-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-22 · Other
Certificate of Incorporation
1999-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FM1 - Mortgage or charge details | Other | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (C)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)Special resolution | Other | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-22 | |
| (E)Declaration of Compliance | Other | 1999-03-22 | |
| Certificate of Incorporation | Incorporation | 1999-03-22 |
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