GOLDEN FIELD CENTURY INVESTMENT CO., LIMITED — Filings & Documents (176)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-06 · Charges
(E)Certificate of Registration of Charge
2009-05-06 · Charges
(E)FM1 - Mortgage or charge details
2008-12-09 · Charges
(E)Certificate of Registration of Charge
2008-12-09 · Charges
(E)FM1 - Mortgage or charge details
2008-11-28 · Charges
(E)Certificate of Registration of Charge
2008-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-02 · Charges
(E)Certificate of Registration of Charge
2008-04-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(C)FM1 - Mortgage or charge details
2007-03-08 · Other
(E)Court order under s.86
2007-03-08 · Other
(C)FM1 - Mortgage or charge details
2007-03-08 · Other
(C)FM1 - Mortgage or charge details
2007-03-08 · Other
(C)Certificate of Registration of Charge
2007-03-08 · Charges
(C)Certificate of Registration of Charge
2007-03-08 · Charges
(C)Certificate of Registration of Charge
2007-03-08 · Charges
(E)FM1 - Mortgage or charge details
2006-09-07 · Charges
(E)Certificate of Registration of Charge
2006-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-01 · Charges
(E)FM1 - Mortgage or charge details
2003-08-01 · Charges
(E)Certificate of Registration of Charge
2003-06-30 · Charges
(E)FM1 - Mortgage or charge details
2003-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)Certificate of Registration of Charge
2002-10-04 · Charges
(E)FM1 - Mortgage or charge details
2002-10-04 · Charges
(E)Certificate of Registration of Charge
2002-10-02 · Charges
(E)Certificate of Registration of Charge
2002-10-02 · Charges
(E)FM1 - Mortgage or charge details
2002-10-02 · Charges
(E)FM1 - Mortgage or charge details
2002-10-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)Agreement or contract
2001-01-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-12-21 · Director/Secretary Change
(E)Ordinary resolution
2000-12-21 · Other
Certificate of Incorporation on Change of Name
2000-11-10 · Name Change
(E)Special resolution for change of name
2000-11-10 · Other
Certificate of Incorporation on Change of Name
2000-10-13 · Name Change
(E)Special resolution for change of name
2000-10-13 · Other
(E)Declaration of Compliance
2000-08-04 · Other
(E)Memorandum & Articles of Association
2000-08-04 · Memorandum & Articles
Certificate of Incorporation
2000-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-03-08 | |
| (E)Court order under s.86 | Other | 2007-03-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-03-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-03-08 | |
| (C)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (C)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (C)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)Agreement or contract | Other | 2001-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-21 | |
| (E)Ordinary resolution | Other | 2000-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-13 | |
| (E)Special resolution for change of name | Other | 2000-10-13 | |
| (E)Declaration of Compliance | Other | 2000-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-04 | |
| Certificate of Incorporation | Incorporation | 2000-08-04 |
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