GOLDFIELD ASIA GROUP LIMITED — Filings & Documents (95)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)Certificate of Registration of Charge
2015-09-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-10 · Charges
(E)Instrument
2015-02-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)Certificate of Registration of Charge
2015-02-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-22 · Charges
(E)Instrument
2015-01-22 · Other
(E)Certificate of Registration of Charge
2015-01-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-20 · Charges
(E)Instrument
2015-01-20 · Other
(E)Certificate of Registration of Charge
2015-01-20 · Charges
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-02 · Charges
(E)Instrument
2015-01-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-21 · Charges
(E)Instrument
2014-11-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-19 · Charges
(E)Instrument
2014-11-19 · Other
(E)Certificate of Registration of Charge
2014-11-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-11-17 · Charges
(E)Instrument
2014-11-17 · Other
(E)Certificate of Registration of Charge
2014-11-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-04 · Charges
(E)Instrument
2014-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)Certificate of Registration of Charge
2014-10-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)Certificate of Registration of Charge
2014-10-16 · Charges
(E)Certificate of Registration of Charge
2014-10-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-06 · Charges
(E)Instrument
2014-10-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-10 · Charges
(E)Instrument
2014-09-10 · Other
(E)Certificate of Registration of Charge
2014-09-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)Certificate of Registration of Charge
2014-08-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-21 · Charges
(E)Instrument
2014-03-21 · Other
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FM1 - Mortgage or charge details
2014-01-08 · Charges
(E)Certificate of Registration of Charge
2014-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-05 · Charges
(E)Certificate of Registration of Charge
2013-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-11 · Charges
(E)Certificate of Registration of Charge
2011-04-11 · Charges
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-10 · Charges
(E)Certificate of Registration of Charge
2010-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-12 · Incorporation
Certificate of Incorporation
2007-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-10 | |
| (E)Instrument | Other | 2015-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-22 | |
| (E)Instrument | Other | 2015-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-20 | |
| (E)Instrument | Other | 2015-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-02 | |
| (E)Instrument | Other | 2015-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-21 | |
| (E)Instrument | Other | 2014-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-19 | |
| (E)Instrument | Other | 2014-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-17 | |
| (E)Instrument | Other | 2014-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-04 | |
| (E)Instrument | Other | 2014-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-06 | |
| (E)Instrument | Other | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-10 | |
| (E)Instrument | Other | 2014-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-21 | |
| (E)Instrument | Other | 2014-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-12 | |
| Certificate of Incorporation | Incorporation | 2007-12-12 |
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