Golden Base International Holdings Limited — Filings & Documents (70)
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-18 · Charges
(E)Instrument
2024-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-18 · Charges
(E)Instrument
2024-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-18 · Charges
(E)Instrument
2024-03-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(E)Instrument
2023-12-22 · Other
(E)Certificate of Registration of Charge
2023-12-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-03 · Charges
(E)Instrument
2019-10-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-03 · Charges
(E)Instrument
2019-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-12 · Charges
(E)Instrument
2019-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-12 · Charges
(E)Instrument
2019-09-12 · Other
(E)Certificate of Registration of Charge
2019-09-12 · Charges
(E)Certificate of Registration of Charge
2019-09-12 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-07 · Charges
(E)Instrument
2019-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-19 · Charges
(E)Instrument
2018-04-19 · Other
(E)Certificate of Registration of Charge
2018-04-19 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)Special resolution
2016-11-28 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)Amended document
2015-03-10 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-22 · Director/Secretary Change
Certificate of Incorporation
2013-10-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-25 · Share Related
(E)Memorandum & Articles of Association
2013-10-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-18 | |
| (E)Instrument | Other | 2024-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-18 | |
| (E)Instrument | Other | 2024-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-18 | |
| (E)Instrument | Other | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (E)Instrument | Other | 2023-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-03 | |
| (E)Instrument | Other | 2019-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-03 | |
| (E)Instrument | Other | 2019-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-12 | |
| (E)Instrument | Other | 2019-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-12 | |
| (E)Instrument | Other | 2019-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-07 | |
| (E)Instrument | Other | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-19 | |
| (E)Instrument | Other | 2018-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)Special resolution | Other | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| Certificate of Incorporation | Incorporation | 2013-10-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-25 |
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