Golden Eagle (Asia) Investment Limited — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)Special resolution
2017-11-22 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-18 · Charges
(E)Certificate of Registration of Charge
2013-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(C)FM1 - Mortgage or charge details
2012-08-30 · Other
(C)FM1 - Mortgage or charge details
2012-08-30 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-30 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-30 · Memorandum & Articles
(C)Certificate of Registration of Charge
2012-08-30 · Charges
(C)Certificate of Registration of Charge
2012-08-30 · Charges
(C)FM1 - Mortgage or charge details
2012-08-15 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-15 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2012-08-15 · Other
(C)FM1 - Mortgage or charge details
2012-08-15 · Other
(C)Certificate of Registration of Charge
2012-08-15 · Charges
(C)Certificate of Registration of Charge
2012-08-15 · Charges
(C)Certificate of Registration of Charge
2012-08-15 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-12 · Charges
(E)Certificate of Registration of Charge
2011-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(C)FM1 - Mortgage or charge details
2011-09-01 · Other
(C)FM1 - Mortgage or charge details
2011-09-01 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-01 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-01 · Memorandum & Articles
(C)Certificate of Registration of Charge
2011-09-01 · Charges
(C)Certificate of Registration of Charge
2011-09-01 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-11 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2011-08-11 · Other
(C)FM1 - Mortgage or charge details
2011-08-11 · Other
(C)FM1 - Mortgage or charge details
2011-08-11 · Other
(C)Certificate of Registration of Charge
2011-08-11 · Charges
(C)Certificate of Registration of Charge
2011-08-11 · Charges
(C)Certificate of Registration of Charge
2011-08-11 · Charges
(C)FM1 - Mortgage or charge details
2011-07-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(C)Certificate of Registration of Charge
2011-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(C)FM1 - Mortgage or charge details
2010-09-02 · Other
(C)Certificate of Registration of Charge
2010-09-02 · Charges
(C)FM1 - Mortgage or charge details
2010-08-26 · Other
(C)Certificate of Registration of Charge
2010-08-26 · Charges
(C)FM1 - Mortgage or charge details
2010-08-19 · Other
(C)FM1 - Mortgage or charge details
2010-08-19 · Other
(C)FM1 - Mortgage or charge details
2010-08-19 · Other
(C)Certificate of Registration of Charge
2010-08-19 · Charges
(C)Certificate of Registration of Charge
2010-08-19 · Charges
(C)Certificate of Registration of Charge
2010-08-19 · Charges
(C)FM1 - Mortgage or charge details
2010-07-15 · Other
(C)Certificate of Registration of Charge
2010-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)Memorandum & Articles of Association
2008-09-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-08 · Share Related
Certificate of Incorporation
2008-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)Special resolution | Other | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-30 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-30 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-30 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-08-15 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-15 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-15 | |
| (C)Certificate of Registration of Charge | Charges | 2012-08-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-09-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-09-01 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-01 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-01 | |
| (C)Certificate of Registration of Charge | Charges | 2011-09-01 | |
| (C)Certificate of Registration of Charge | Charges | 2011-09-01 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-08-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-08-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-08-11 | |
| (C)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (C)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (C)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (C)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-09-02 | |
| (C)Certificate of Registration of Charge | Charges | 2010-09-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-26 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-19 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-07-15 | |
| (C)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-08 | |
| Certificate of Incorporation | Incorporation | 2008-09-08 |
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