GOLDEN MARK ENTERPRISES LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2004-11-12 · Other
(E)Information sheet re S.291AA(7)
2004-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-06 · Other
(E)Memorandum of satisfaction
2004-01-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1996-08-03 · Annual Return
(E)Memorandum of satisfaction
1996-05-23 · Memorandum & Articles
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-22 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FIB - Return of allotments
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Ordinary resolution
1991-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-04 · Other
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)Annual return
1991-04-24 · Annual Return
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)Statutory Declaration
1991-03-02 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-07-23 · Memorandum & Articles
(E)Annual return
1988-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-28 · Other
(E)Certificate of Registration of Charge
1988-01-28 · Charges
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-26 · Other
(E)Certificate of Registration of Charge
1987-02-26 · Charges
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-19 · Other
(E)Ordinary resolution
1980-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-19 · Other
(E)FIB - Return of allotments
1980-08-19 · Other
(E)Notice of registered office and any change thereof
1980-08-16 · Address Change
(E)Notice of registered office and any change thereof
1980-08-07 · Address Change
(E)Memorandum & Articles of Association
1980-08-01 · Memorandum & Articles
(E)Statutory Declaration
1980-08-01 · Other
Certificate of Incorporation
1980-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-22 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-02 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-23 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-28 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-19 | |
| (E)Ordinary resolution | Other | 1980-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-19 | |
| (E)FIB - Return of allotments | Other | 1980-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-01 | |
| (E)Statutory Declaration | Other | 1980-08-01 | |
| Certificate of Incorporation | Incorporation | 1980-08-01 |
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