GOLDEN INT'L (HK) TRADING CO. LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)Amended document
2008-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)Amended document
2008-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)Special resolution
2008-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-10 · Charges
(E)FM1 - Mortgage or charge details
2005-11-10 · Charges
(E)FM1 - Mortgage or charge details
2005-11-10 · Charges
(E)Certificate of Registration of Charge
2005-11-10 · Charges
(E)Certificate of Registration of Charge
2005-11-10 · Charges
(E)Certificate of Registration of Charge
2005-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-17 · Share Related
(C)FSC1 - Return of Allotments
2003-11-17 · Share Related
(C)Ordinary resolution
2003-11-17 · Other
(C)FD1 - Notification of First Secretary and Director
2003-06-18 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(C)FSC1 - Return of Allotments
2003-06-18 · Share Related
(E)Memorandum & Articles of Association
2003-05-23 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-23 · Other
Certificate of Incorporation
2003-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)Amended document | Other | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)Amended document | Other | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)Special resolution | Other | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-17 | |
| (C)FSC1 - Return of Allotments | Share Related | 2003-11-17 | |
| (C)Ordinary resolution | Other | 2003-11-17 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (C)FSC1 - Return of Allotments | Share Related | 2003-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-23 | |
| (E)Declaration of Compliance | Other | 2003-05-23 | |
| Certificate of Incorporation | Incorporation | 2003-05-23 |
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