GOLDEN AGE TIME LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2017-03-31 · Other
Information sheet re S.751(1)
2016-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-18 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-01 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-16 · Other
(E)Special resolution
2007-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-15 · Name Change
(E)Special resolution for change of name
2003-12-15 · Other
(E)FSC1 - Return of Allotments
2003-05-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-04-22 · Memorandum & Articles
(E)Declaration of Compliance
2003-04-22 · Other
Certificate of Incorporation
2003-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-31 | |
| Information sheet re S.751(1) | Other | 2016-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-16 | |
| (E)Special resolution | Other | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-15 | |
| (E)Special resolution for change of name | Other | 2003-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-22 | |
| (E)Declaration of Compliance | Other | 2003-04-22 | |
| Certificate of Incorporation | Incorporation | 2003-04-22 |
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