GOLDEN APPLE BIOMETRICS COMPANY LIMITED — Filings & Documents (88)
(E)Court order
2016-10-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2011-02-16 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2011-02-16 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2011-01-14 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-08 · Winding Up
(E)Court Order
2009-12-31 · Other
(E)FM5 - Notification of Appointment of Receiver or Manager
2009-09-21 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-09-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-01-29 · Charges
(E)Certificate of Registration of Charge
2009-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-09 · Charges
(E)Certificate of Registration of Charge
2008-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-26 · Charges
(E)Certificate of Registration of Charge
2006-09-26 · Charges
(E)Special resolution
2006-07-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-09-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)Certificate of Registration of Charge
2004-01-27 · Charges
(E)FM1 - Mortgage or charge details
2004-01-27 · Charges
(E)Certificate of Registration of Charge
2003-07-17 · Charges
(E)FM1 - Mortgage or charge details
2003-07-17 · Charges
(E)Certificate of Registration of Charge
2003-05-15 · Charges
(E)FM1 - Mortgage or charge details
2003-05-15 · Charges
(E)Memorandum of satisfaction
2003-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-05 · Share Related
(E)Ordinary resolution
2002-11-05 · Other
(E)FSC1 - Return of Allotments
2002-10-23 · Share Related
(E)Certificate of Registration of Charge
2002-09-28 · Charges
(E)FM1 - Mortgage or charge details
2002-09-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-03-18 · Address Change
(E)FSC1 - Return of Allotments
2002-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-22 · Share Related
(E)Ordinary resolution
2002-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Certificate of Registration of Charge
2001-11-20 · Charges
(E)FM1 - Mortgage or charge details
2001-11-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-28 · Name Change
(E)Special resolution for change of name
2001-05-28 · Other
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-20 · Share Related
(E)Declaration of Compliance
1999-12-24 · Other
(E)Memorandum & Articles of Association
1999-12-24 · Memorandum & Articles
Certificate of Incorporation
1999-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2011-02-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2011-02-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2011-01-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-08 | |
| (E)Court Order | Other | 2009-12-31 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2009-09-21 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-26 | |
| (E)Special resolution | Other | 2006-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-05 | |
| (E)Ordinary resolution | Other | 2002-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-22 | |
| (E)Ordinary resolution | Other | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2001-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-20 | |
| (E)Declaration of Compliance | Other | 1999-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-24 | |
| Certificate of Incorporation | Incorporation | 1999-12-24 |
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