GOLDPOINT OVERSEAS LIMITED — Filings & Documents (43)
(E)Return of final meeting
2024-04-22 · Other
(E)Final statement of accounts
2024-04-22 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2023-09-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-09-22 · Winding Up
(E)FNW1 - Certificate of solvency
2023-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-07 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)Amended document
2019-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)Amended document
2019-04-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)Amended document
2013-02-01 · Other
(E)Amended document
2013-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-13 · Address Change
(E)Memorandum & Articles of Association
2010-11-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-25 · Share Related
Certificate of Incorporation
2010-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-04-22 | |
| (E)Final statement of accounts | Other | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-09-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)Amended document | Other | 2019-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)Amended document | Other | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-25 | |
| Certificate of Incorporation | Incorporation | 2010-11-25 |
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