GOLD HUNTER WAREHOUSE LIMITED — Filings & Documents (95)
Information sheet re S.291(6) for local company
2007-04-27 · Other
Information sheet re S.291(5) for local company
2006-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)Amended document
1999-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)Annual return
1991-03-08 · Annual Return
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Annual return
1986-09-01 · Annual Return
(E)Annual return
1985-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)Memorandum of satisfaction
1985-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-07 · Other
(E)Certificate of Registration of Charge
1985-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Certificate of Registration of Charge
1985-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-08 · Other
(E)Certificate of Registration of Charge
1984-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-25 · Other
(E)Certificate of Registration of Charge
1984-07-25 · Charges
(E)Annual return
1984-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-27 · Other
(E)Certificate of Registration of Charge
1983-09-27 · Charges
(E)Special resolution
1983-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-14 · Other
(E)FIB - Return of allotments
1983-06-14 · Other
(E)Annual return
1982-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-12 · Other
(E)Notice of registered office and any change thereof
1977-12-19 · Address Change
(E)Memorandum & Articles of Association
1977-12-13 · Memorandum & Articles
(E)Statutory Declaration
1977-12-13 · Other
Certificate of Incorporation
1977-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)Amended document | Other | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-27 | |
| (E)Special resolution | Other | 1983-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-14 | |
| (E)FIB - Return of allotments | Other | 1983-06-14 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-13 | |
| (E)Statutory Declaration | Other | 1977-12-13 | |
| Certificate of Incorporation | Incorporation | 1977-12-13 |
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