GOYA SOURCES CO., LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2019-11-29 · Other
Information sheet re S.745(2)(b)
2019-08-09 · Other
Information sheet re striking off of this company under consideration
2019-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)Amended document
2008-03-31 · Other
(E)Amended document
2008-03-31 · Other
(E)Amended document
2008-03-31 · Other
(E)Amended document
2008-03-31 · Other
(E)FD1 - Notification of First Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-20 · Address Change
(E)Memorandum & Articles of Association
2008-02-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-19 · Incorporation
Certificate of Incorporation
2008-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)Amended document | Other | 2008-03-31 | |
| (E)Amended document | Other | 2008-03-31 | |
| (E)Amended document | Other | 2008-03-31 | |
| (E)Amended document | Other | 2008-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-19 | |
| Certificate of Incorporation | Incorporation | 2008-02-19 |
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