GOLD WONDER INTERNATIONAL LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.744(3)
2018-04-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-26 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-28 · Share Related
(E)Ordinary resolution
2002-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Certificate of Registration of Charge
2001-02-16 · Charges
(E)FM1 - Mortgage or charge details
2001-02-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-27 · Share Related
(E)FR2 - Notification of Location of Registers
2000-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)Declaration of Compliance
1999-06-11 · Other
(E)Memorandum & Articles of Association
1999-06-11 · Memorandum & Articles
Certificate of Incorporation
1999-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.744(3) | Other | 2018-04-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-28 | |
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)Declaration of Compliance | Other | 1999-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-11 | |
| Certificate of Incorporation | Incorporation | 1999-06-11 |
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