GOLDFIELD INVESTMENT (GROUP) LIMITED — Filings & Documents (31)
(E)Court order
2021-01-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-29 · Charges
(E)Instrument
2018-11-29 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2018-11-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-07 · Winding Up
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-12-06 · Other
(E)Court Order
2016-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)Certificate of Registration of Charge
2014-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)Memorandum & Articles of Association
2010-05-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-03 · Share Related
Certificate of Incorporation
2010-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-29 | |
| (E)Instrument | Other | 2018-11-29 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-07 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-12-06 | |
| (E)Court Order | Other | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-03 | |
| Certificate of Incorporation | Incorporation | 2010-05-03 |
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