GOLD EPOCH GROUP LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2015-05-29 · Other
Information sheet re S.751(1)
2015-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-19 · Other
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)Amended document
2006-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-10-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-18 · Incorporation
Certificate of Incorporation
2004-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-29 | |
| Information sheet re S.751(1) | Other | 2015-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)Amended document | Other | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-18 | |
| Certificate of Incorporation | Incorporation | 2004-10-18 |
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