GOLDEN MIRROR INTERNATIONAL LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-01 · Address Change
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-30 · Other
(E)Certificate of Registration of Charge
1992-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)Annual return
1991-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)FIB - Return of allotments
1987-05-05 · Other
(E)Ordinary resolution
1987-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-27 · Other
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)Annual return
1987-03-18 · Annual Return
(E)Special resolution
1986-11-11 · Other
Certificate of Incorporation on Change of Name
1986-11-11 · Name Change
(E)Annual return
1986-06-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-14 · Address Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-30 · Other
(E)Annual return
1984-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1983-04-15 · Annual Return
(E)Memorandum of satisfaction
1983-03-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-16 · Other
(E)Certificate of Registration of Charge
1982-12-16 · Charges
(E)Notice of registered office and any change thereof
1982-04-14 · Address Change
(E)Annual return
1982-04-14 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)Notice of registered office and any change thereof
1980-07-21 · Address Change
(E)Annual return
1980-07-21 · Annual Return
(E)Annual return
1980-07-21 · Annual Return
(E)Annual return
1980-07-21 · Annual Return
(E)FIB - Return of allotments
1977-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-26 · Other
(E)Notice of registered office and any change thereof
1977-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)Notice of registered office and any change thereof
1977-09-21 · Address Change
(E)Memorandum & Articles of Association
1977-08-09 · Memorandum & Articles
(E)Statutory Declaration
1977-08-09 · Other
Certificate of Incorporation
1977-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1987-05-05 | |
| (E)Ordinary resolution | Other | 1987-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Special resolution | Other | 1986-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-21 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)FIB - Return of allotments | Other | 1977-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-09 | |
| (E)Statutory Declaration | Other | 1977-08-09 | |
| Certificate of Incorporation | Incorporation | 1977-08-09 |
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