Golden Arc Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-25 · Memorandum & Articles
(E)Ordinary and special resolution
2015-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-02-02 · Name Change
Certificate of Change of Name
2009-02-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-14 · Incorporation
Certificate of Incorporation
2007-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-25 | |
| (E)Ordinary and special resolution | Other | 2015-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-02 | |
| Certificate of Change of Name | Name Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-14 | |
| Certificate of Incorporation | Incorporation | 2007-11-14 |
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