Golden Harbour International Trading Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-06 · Charges
(E)Instrument
2023-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-06 · Charges
(E)Instrument
2023-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-28 · Charges
(E)Instrument
2021-07-28 · Other
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)Amended document
2019-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-25 · Charges
(E)Instrument
2019-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-25 · Charges
(E)Instrument
2019-06-25 · Other
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)Certificate of Registration of Charge
2016-09-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-07 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-13 · Charges
(E)Instrument
2016-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-13 · Charges
(E)Instrument
2016-05-13 · Other
(E)Certificate of Registration of Charge
2016-05-13 · Charges
(E)Certificate of Registration of Charge
2016-05-13 · Charges
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)Certificate of Registration of Charge
2016-02-05 · Charges
(E)Certificate of Registration of Charge
2016-02-05 · Charges
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-17 · Charges
(E)Instrument
2014-03-17 · Other
(E)Certificate of Registration of Charge
2014-03-17 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-21 · Charges
(E)FM1 - Mortgage or charge details
2013-01-21 · Charges
(E)Certificate of Registration of Charge
2013-01-21 · Charges
(E)Certificate of Registration of Charge
2013-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-25 · Charges
(E)Certificate of Registration of Charge
2012-04-25 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-23 · Share Related
(E)Memorandum & Articles of Association
2011-03-23 · Memorandum & Articles
Certificate of Incorporation
2011-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-06 | |
| (E)Instrument | Other | 2023-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-06 | |
| (E)Instrument | Other | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-28 | |
| (E)Instrument | Other | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-25 | |
| (E)Instrument | Other | 2019-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-25 | |
| (E)Instrument | Other | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-13 | |
| (E)Instrument | Other | 2016-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-13 | |
| (E)Instrument | Other | 2016-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-17 | |
| (E)Instrument | Other | 2014-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-23 | |
| Certificate of Incorporation | Incorporation | 2011-03-23 |
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