VAN BERKOM GOLDEN DRAGON LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-08 · Share Related
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-28 · Share Related
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-19 · Address Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-27 · Share Related
(E)Amended document
2016-06-27 · Other
(E)Amended document
2016-06-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)Special resolution
2015-04-01 · Other
(E)FNSC1 - Return of Allotment
2015-03-09 · Share Related
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-30 · Memorandum & Articles
(E)Special resolution
2014-04-30 · Other
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-24 · Share Related
(E)FR2 - Notification of Location of Registers
2012-04-16 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-22 · Share Related
(E)Memorandum & Articles of Association
2012-02-22 · Memorandum & Articles
Certificate of Incorporation
2012-02-22 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-27 | |
| (E)Amended document | Other | 2016-06-27 | |
| (E)Amended document | Other | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)Special resolution | Other | 2015-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-30 | |
| (E)Special resolution | Other | 2014-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-22 | |
| Certificate of Incorporation | Incorporation | 2012-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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