GOLDEN PENINSULA FINANCE COMPANY LIMITED — Filings & Documents (59)
(E)Return of final meeting
2004-02-10 · Other
(E)Final statement of accounts
2004-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)Notice of appointment of liquidators
2003-06-10 · Other
(E)Special resolution
2003-06-10 · Other
(E)Declaration of solvency
2003-06-03 · Other
(E)Declaration of solvency
2003-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1993-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-04 · Annual Return
(E)Annual return
1991-06-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-21 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1982-07-06 · Annual Return
(E)FIB - Return of allotments
1981-07-14 · Other
(E)Special resolution
1981-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-14 · Other
(E)Notice of registered office and any change thereof
1981-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Memorandum & Articles of Association
1981-01-09 · Memorandum & Articles
(E)Statutory Declaration
1981-01-09 · Other
Certificate of Incorporation
1981-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-10 | |
| (E)Final statement of accounts | Other | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-10 | |
| (E)Special resolution | Other | 2003-06-10 | |
| (E)Declaration of solvency | Other | 2003-06-03 | |
| (E)Declaration of solvency | Other | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-04 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FIB - Return of allotments | Other | 1981-07-14 | |
| (E)Special resolution | Other | 1981-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| Certificate of Incorporation | Incorporation | 1981-01-09 |
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