GOLDEN PHOENIX TECHNOLOGIES LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
Not available online
(E)FIXA - Notice of resignation of director or secretary
1987-10-15 · Other
(E)Ordinary resolution
1987-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-15 · Other
(E)Ordinary resolution
1987-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Notice of registered office and any change thereof
1984-02-29 · Address Change
(E)Annual return
1983-10-21 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Annual return
1981-01-08 · Annual Return
(E)Annual return
1979-12-28 · Annual Return
(E)Ordinary resolution
1979-06-26 · Other
(E)FIB - Return of allotments
1979-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-29 · Other
(E)Annual return
1978-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-14 · Other
(E)Notice of registered office and any change thereof
1978-04-24 · Address Change
(E)Memorandum & Articles of Association
1978-04-18 · Memorandum & Articles
(E)Statutory Declaration
1978-04-18 · Other
Certificate of Incorporation
1978-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | Not available online |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-15 | |
| (E)Ordinary resolution | Other | 1987-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-15 | |
| (E)Ordinary resolution | Other | 1987-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)Ordinary resolution | Other | 1979-06-26 | |
| (E)FIB - Return of allotments | Other | 1979-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-29 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-18 | |
| (E)Statutory Declaration | Other | 1978-04-18 | |
| Certificate of Incorporation | Incorporation | 1978-04-18 |
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