GOLDFORGE TECHNOLOGY LIMITED — Filings & Documents (41)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-10-13 · Name Change
Certificate of Change of Name
2025-10-13 · Name Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)Amended document
2014-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-18 · Share Related
(E)FSC1 - Return of Allotments
2011-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-25 · Incorporation
Certificate of Incorporation
2007-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-13 | |
| Certificate of Change of Name | Name Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)Amended document | Other | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-25 | |
| Certificate of Incorporation | Incorporation | 2007-10-25 |
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