GOLDEN ROAD ELECTRONIC TECHNOLOGY LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-10-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-07 · Charges
(E)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-21 · Charges
(E)Certificate of Registration of Charge
2007-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-14 · Charges
(E)Certificate of Registration of Charge
2005-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)Amended document
2005-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)Certificate of Registration of Charge
2003-07-15 · Charges
(E)FM1 - Mortgage or charge details
2003-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-01 · Share Related
(E)FSC1 - Return of Allotments
2000-03-01 · Share Related
(E)Ordinary resolution
2000-03-01 · Other
(E)FSC1 - Return of Allotments
2000-02-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-16 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-12 · Other
(E)Memorandum & Articles of Association
1999-07-12 · Memorandum & Articles
Certificate of Incorporation
1999-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)Amended document | Other | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-01 | |
| (E)Ordinary resolution | Other | 2000-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)Declaration of Compliance | Other | 1999-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-12 | |
| Certificate of Incorporation | Incorporation | 1999-07-12 |
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