Golden Bridge Group Holdings Limited — Filings & Documents (231)
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(E)FNSC2 - Return of Share Redemption or Buy-back
2015-09-17 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-09-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-09 · Share Related
(E)Accounts / Financial Statements
2015-06-24 · Accounts
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-29 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-11 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-10 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-04 · Share Related
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)Accounts / Financial Statements
2014-07-10 · Accounts
(E)FNSC1 - Return of Allotment
2014-07-02 · Share Related
(E)FNSC1 - Return of Allotment
2014-06-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
(E)FSC1 - Return of Allotments
2014-01-09 · Share Related
(E)FSC1 - Return of Allotments
2013-12-10 · Share Related
(E)FSC1 - Return of Allotments
2013-11-04 · Share Related
(E)FSC1 - Return of Allotments
2013-10-04 · Share Related
(E)FSC1 - Return of Allotments
2013-07-30 · Share Related
(E)FSC1 - Return of Allotments
2013-07-05 · Share Related
(E)FSC1 - Return of Allotments
2013-07-05 · Share Related
(E)Accounts / Financial Statements
2013-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC1 - Return of Allotments
2012-11-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-09-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-07-20 · Share Related
(E)Special resolution
2012-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)Accounts / Financial Statements
2012-06-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FSC1 - Return of Allotments
2012-05-03 · Share Related
(E)FSC1 - Return of Allotments
2012-04-19 · Share Related
(E)FSC1 - Return of Allotments
2011-11-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-10-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-16 · Share Related
(E)FSC1 - Return of Allotments
2011-07-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-07-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)Amended document
2011-06-02 · Other
(E)Amended document
2011-06-02 · Other
(E)Amended document
2011-06-02 · Other
(E)Amended document
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)Accounts / Financial Statements
2011-06-02 · Accounts
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FSC1 - Return of Allotments
2010-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)Accounts / Financial Statements
2010-07-05 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-05-10 · Share Related
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)Accounts / Financial Statements
2009-09-11 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-24 · Share Related
(E)FSC1 - Return of Allotments
2009-08-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-08-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-07-04 · Annual Return
(E)Special resolution
2008-07-04 · Other
(E)Prospectus
2008-06-24 · Other
(E)Authorization letter for registration of a prospectus
2008-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-05-08 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2008-05-07 · Share Related
(E)Ordinary and special resolution
2008-05-07 · Other
(E)Special resolution
2008-01-15 · Other
(E)FNC2 - Notification of Change of Company Name
2007-11-08 · Name Change
Certificate of Change of Name
2007-11-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-11-02 · Share Related
(E)FSC1 - Return of Allotments
2006-12-02 · Share Related
(E)Special resolution
2006-11-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-09-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-09-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-07-20 | |
| (E)Special resolution | Other | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-10-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)Amended document | Other | 2011-06-02 | |
| (E)Amended document | Other | 2011-06-02 | |
| (E)Amended document | Other | 2011-06-02 | |
| (E)Amended document | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-07-04 | |
| (E)Special resolution | Other | 2008-07-04 | |
| (E)Prospectus | Other | 2008-06-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-05-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-05-07 | |
| (E)Ordinary and special resolution | Other | 2008-05-07 | |
| (E)Special resolution | Other | 2008-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-08 | |
| Certificate of Change of Name | Name Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-02 | |
| (E)Special resolution | Other | 2006-11-28 |
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