Goldpac Group Limited — Filings & Documents (206)
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(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)Accounts / Financial Statements
2014-07-09 · Accounts
(E)Written resolution
2014-03-25 · Other
(E)FSC1 - Return of Allotments
2014-03-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
2014-02-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)Special resolution
2013-11-28 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)Prospectus
2013-11-21 · Other
(E)Authorization letter for registration of a prospectus
2013-11-21 · Other
(E)Copy of notice of resignation of auditor
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-11-01 · Name Change
Certificate of Change of Name
2013-11-01 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-28 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-10-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)Amended document
2013-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-17 · Share Related
(E)Special resolution
2013-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)Special resolution
2011-09-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-19 · Director/Secretary Change
(E)Amended document
2010-11-19 · Other
(E)Amended document
2010-11-19 · Other
(E)Amended document
2010-11-19 · Other
(E)Amended document
2010-11-19 · Other
(E)Amended document
2010-11-19 · Other
(E)Amended document
2010-11-19 · Other
(E)Amended document
2010-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)Special resolution
2007-01-18 · Other
(E)Reprint of Articles of Association
2007-01-18 · Annual Return
(E)Amended document
2006-12-18 · Other
(E)Amended document
2006-12-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)Amended document
2006-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)Special resolution
2006-04-20 · Other
(E)Reprint of Articles of Association
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-04-07 · Name Change
Certificate of Change of Name
2006-04-07 · Name Change
(E)Special resolution
2005-12-15 · Other
(E)Reprint of Articles of Association
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-12-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-12-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-12-30 · Share Related
(E)Reprint of Articles of Association
2004-12-30 · Annual Return
(E)Special resolution
2004-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-09 | |
| (E)Written resolution | Other | 2014-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)Special resolution | Other | 2013-11-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)Prospectus | Other | 2013-11-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-11-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-01 | |
| Certificate of Change of Name | Name Change | 2013-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-17 | |
| (E)Special resolution | Other | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)Special resolution | Other | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)Special resolution | Other | 2007-01-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-01-18 | |
| (E)Amended document | Other | 2006-12-18 | |
| (E)Amended document | Other | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)Amended document | Other | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-07 | |
| Certificate of Change of Name | Name Change | 2006-04-07 | |
| (E)Special resolution | Other | 2005-12-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-12-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-30 | |
| (E)Special resolution | Other | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-11 |
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