GOLDTEX DEVELOPMENT LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-06-05 · Other
Information sheet re S.291(5) for local company
2012-02-17 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-09-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-08-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)Special resolution
2008-11-04 · Other
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-04 · Memorandum & Articles
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-09-29 · Share Related
(E)FSC1 - Return of Allotments
2005-09-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)Certificate of Registration of Charge
2003-11-13 · Charges
(E)FM1 - Mortgage or charge details
2003-11-13 · Charges
(E)Memorandum of satisfaction
2003-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-11 · Charges
(E)FM1 - Mortgage or charge details
2003-07-11 · Charges
(E)Certificate of Registration of Charge
2003-07-10 · Charges
(E)FM1 - Mortgage or charge details
2003-07-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)FSC1 - Return of Allotments
2000-05-16 · Share Related
(E)Ordinary resolution
2000-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-26 · Other
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-06-05 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-17 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)Special resolution | Other | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-16 | |
| (E)Ordinary resolution | Other | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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