GOLDEN BAMBOO INVESTMENT LIMITED — Filings & Documents (43)
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1992-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)Annual return
1990-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-08 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-19 · Annual Return
(E)Annual return
1986-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Annual return
1985-09-10 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Annual return
1983-09-02 · Annual Return
(E)Annual return
1983-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)Ordinary resolution
1981-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-03 · Other
(E)FIB - Return of allotments
1981-07-03 · Other
(E)Special resolution
1981-06-23 · Other
Certificate of Incorporation on Change of Name
1981-06-23 · Name Change
(E)Notice of registered office and any change thereof
1981-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)FIB - Return of allotments
1981-06-10 · Other
(E)Memorandum & Articles of Association
1981-05-15 · Memorandum & Articles
(E)Statutory Declaration
1981-05-15 · Other
Certificate of Incorporation
1981-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-08 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)Ordinary resolution | Other | 1981-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-03 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)Special resolution | Other | 1981-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)FIB - Return of allotments | Other | 1981-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-15 | |
| (E)Statutory Declaration | Other | 1981-05-15 | |
| Certificate of Incorporation | Incorporation | 1981-05-15 |
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