GOLDEN KEY INTERNATIONAL FINANCE LIMITED — Filings & Documents (88)
(E)Return of final meeting
1999-06-07 · Other
(E)Final statement of accounts
1999-06-07 · Other
(E)Special resolution
1998-10-12 · Other
(E)Notice of appointment of liquidators
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)Declaration of solvency
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)Memorandum of satisfaction
1993-12-06 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Special resolution
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-07 · Other
(E)Resignation letter from directors or secretaries
1987-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)Certificate of Registration of Charge
1987-05-18 · Charges
(E)Annual return
1986-04-04 · Annual Return
(E)Memorandum of satisfaction
1986-02-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-27 · Memorandum & Articles
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)Annual return
1985-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-18 · Other
(E)Certificate of Registration of Charge
1983-08-18 · Charges
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)FIB - Return of allotments
1983-07-22 · Other
(E)Special resolution
1983-07-12 · Other
Certificate of Incorporation on Change of Name
1983-07-12 · Name Change
(E)Special resolution
1983-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-31 · Other
(E)Certificate of Registration of Charge
1983-05-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Memorandum of satisfaction
1983-01-13 · Memorandum & Articles
(E)Annual return
1982-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-28 · Other
(E)Certificate of Registration of Charge
1980-07-28 · Charges
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-14 · Other
(E)Special resolution
1979-10-09 · Other
Certificate of Incorporation on Change of Name
1979-10-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-15 · Other
(E)Annual return
1979-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)FIB - Return of allotments
1978-06-06 · Other
(E)Notice of registered office and any change thereof
1978-06-05 · Address Change
(E)Memorandum & Articles of Association
1978-05-24 · Memorandum & Articles
(E)Memorandum & Articles of Association
1978-01-06 · Memorandum & Articles
(E)Statutory Declaration
1978-01-06 · Other
Certificate of Incorporation
1978-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1978-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-07 | |
| (E)Final statement of accounts | Other | 1999-06-07 | |
| (E)Special resolution | Other | 1998-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)Declaration of solvency | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Special resolution | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-27 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-22 | |
| (E)Special resolution | Other | 1983-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-12 | |
| (E)Special resolution | Other | 1983-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-28 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-14 | |
| (E)Special resolution | Other | 1979-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-15 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)FIB - Return of allotments | Other | 1978-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-06 | |
| (E)Statutory Declaration | Other | 1978-01-06 | |
| Certificate of Incorporation | Incorporation | 1978-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-06 |
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