GOLD MAKER DEVELOPMENT LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-27 · Charges
(E)Instrument
2025-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-03 · Share Related
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)Special resolution
2015-03-20 · Other
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-07 · Charges
(E)Instrument
2014-04-07 · Other
(E)Certificate of Registration of Charge
2014-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-04 · Charges
(E)Certificate of Registration of Charge
2011-03-04 · Charges
(E)FM1 - Mortgage or charge details
2010-12-21 · Charges
(E)Certificate of Registration of Charge
2010-12-21 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FSC1 - Return of Allotments
2010-08-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-18 · Share Related
Certificate of Incorporation
2010-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-27 | |
| (E)Instrument | Other | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)Special resolution | Other | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-07 | |
| (E)Instrument | Other | 2014-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-18 | |
| Certificate of Incorporation | Incorporation | 2010-08-18 |
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