GOOD MIND TECHNOLOGY LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-26 · Winding Up
(E)Special resolution
2023-10-03 · Other
(E)Return of final meeting
2023-10-03 · Other
(E)Final statement of accounts
2023-10-03 · Other
(E)Liquidator's statement of account
2023-07-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-16 · Winding Up
(E)Special Resolution (Winding Up)
2022-05-16 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-16 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-11 · Charges
(E)Certificate of Registration of Charge
2012-12-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-07-22 · Charges
(E)Certificate of Registration of Charge
2011-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-26 · Charges
(E)Certificate of Registration of Charge
2010-01-26 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FM1 - Mortgage or charge details
2007-05-16 · Charges
(E)Certificate of Registration of Charge
2007-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-02 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-02 · Other
Certificate of Incorporation
2001-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-26 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)Return of final meeting | Other | 2023-10-03 | |
| (E)Final statement of accounts | Other | 2023-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-02 | |
| (E)Declaration of Compliance | Other | 2001-03-02 | |
| Certificate of Incorporation | Incorporation | 2001-03-02 |
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