GOLDEN CREATION INDUSTRIAL LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)Memorandum of satisfaction
2003-10-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-02 · Director/Secretary Change
(E)Amended document
2003-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)Memorandum of satisfaction
2003-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-24 · Charges
(E)FM1 - Mortgage or charge details
2003-02-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-08 · Charges
(E)FM1 - Mortgage or charge details
2002-06-08 · Charges
(E)FR2 - Notification of Location of Registers
2002-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-11 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-10 · Other
(E)Memorandum & Articles of Association
2000-04-10 · Memorandum & Articles
Certificate of Incorporation
2000-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)Amended document | Other | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)Declaration of Compliance | Other | 2000-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-10 | |
| Certificate of Incorporation | Incorporation | 2000-04-10 |
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