Golden Hen Investment Management Limited — Filings & Documents (134)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-23 · Memorandum & Articles
(E)Special resolution
2025-07-23 · Other
(E)Special resolution
2025-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-02 · Name Change
Certificate of Change of Name
2023-02-02 · Name Change
Certificate of Change of Name
2023-02-02 · Name Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-10-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-10-06 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-23 | |
| (E)Special resolution | Other | 2025-07-23 | |
| (E)Special resolution | Other | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-02 | |
| Certificate of Change of Name | Name Change | 2023-02-02 | |
| Certificate of Change of Name | Name Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 |
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