GOLDEN KEY MANUFACTURING COMPANY (HONG KONG) LIMITED — Filings & Documents (139)
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(E)Return of final meeting
2004-07-12 · Other
(E)Special resolution
2004-07-12 · Other
(E)Final statement of accounts
2004-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)Special resolution
2003-11-18 · Other
(E)Notice of appointment of liquidators
2003-11-18 · Other
(E)Special resolution
2003-11-18 · Other
(E)Declaration of solvency
2003-11-12 · Other
(E)Memorandum of satisfaction
2003-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)Certificate of Registration of Charge
2002-10-03 · Charges
(E)FM1 - Mortgage or charge details
2002-10-03 · Charges
(E)Certificate of Registration of Charge
2002-09-12 · Charges
(E)FM1 - Mortgage or charge details
2002-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)Memorandum of satisfaction
2000-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-16 · Other
(E)Certificate of Registration of Charge
1995-08-16 · Charges
(E)Special resolution
1995-08-04 · Other
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Special resolution
1995-07-03 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-18 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Annual return
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Annual return
1990-11-17 · Annual Return
(E)Memorandum of satisfaction
1990-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Memorandum of satisfaction
1990-04-06 · Memorandum & Articles
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Annual return
1989-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-01 · Other
(E)Certificate of Registration of Charge
1988-02-01 · Charges
(E)Memorandum of satisfaction
1988-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-16 · Other
(E)Certificate of Registration of Charge
1987-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
(E)Certificate of Registration of Charge
1987-11-03 · Charges
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1986-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-27 · Other
(E)Certificate of Registration of Charge
1985-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-20 · Other
(E)Certificate of Registration of Charge
1985-06-20 · Charges
(E)FIB - Return of allotments
1985-05-06 · Other
(E)FI - Particulars of a contract relating to shares
1985-05-06 · Other
(E)Annual return
1985-03-08 · Annual Return
(E)Special resolution
1984-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-17 · Other
(E)Certificate of Registration of Charge
1984-07-17 · Charges
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-14 · Other
(E)Certificate of Registration of Charge
1984-05-14 · Charges
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)Memorandum of satisfaction
1981-11-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-28 · Other
(E)Certificate of Registration of Charge
1981-07-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-12 | |
| (E)Special resolution | Other | 2004-07-12 | |
| (E)Final statement of accounts | Other | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-18 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)Declaration of solvency | Other | 2003-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-16 | |
| (E)Special resolution | Other | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Special resolution | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-20 | |
| (E)FIB - Return of allotments | Other | 1985-05-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Special resolution | Other | 1984-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-28 |
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