GOLDEN KEY LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2017-02-17 · Other
Information sheet re S.751(1)
2016-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-03 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)Copy of notice of resignation of auditor
2009-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-20 · Charges
(E)Certificate of Registration of Charge
2006-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-27 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)Certificate of Registration of Charge
2004-03-19 · Charges
(E)FM1 - Mortgage or charge details
2004-03-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-19 · Name Change
(E)Special resolution for change of name
2003-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-08-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-29 · Other
Certificate of Incorporation
2003-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-17 | |
| Information sheet re S.751(1) | Other | 2016-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-19 | |
| (E)Special resolution for change of name | Other | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-29 | |
| (E)Declaration of Compliance | Other | 2003-08-29 | |
| Certificate of Incorporation | Incorporation | 2003-08-29 |
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