Golden Key Overseas Limited — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-03 · Other
(E)Return of final meeting
2023-10-03 · Other
(E)Final statement of accounts
2023-10-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-26 · Winding Up
(E)Special Resolution (Winding Up)
2023-07-19 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-10 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
Certificate of Incorporation
2015-03-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-03 · Share Related
(E)Articles of Association
2015-03-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)Return of final meeting | Other | 2023-10-03 | |
| (E)Final statement of accounts | Other | 2023-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| Certificate of Incorporation | Incorporation | 2015-03-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-03 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-03 |
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