GOLDLION INDUSTRIAL LIMITED — Filings & Documents (83)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-19 · Other
(E)Annual return
1996-07-23 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-13 · Name Change
(E)Special resolution for change of name
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Ordinary resolution
1993-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-19 · Other
(E)FIB - Return of allotments
1993-08-19 · Other
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-08 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-06 · Memorandum & Articles
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-10 · Other
(E)Certificate of Registration of Charge
1987-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)Memorandum of satisfaction
1986-10-09 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1986-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-26 · Other
(E)Certificate of Registration of Charge
1986-08-26 · Charges
(E)Special resolution
1986-07-23 · Other
(E)Annual return
1986-02-04 · Annual Return
(E)Special resolution
1985-11-01 · Other
Certificate of Incorporation on Change of Name
1985-11-01 · Name Change
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Special resolution
1984-07-20 · Other
Certificate of Incorporation on Change of Name
1984-07-20 · Name Change
(E)Ordinary resolution
1984-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-03 · Other
(E)FIB - Return of allotments
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-29 · Other
(E)Certificate of Registration of Charge
1983-12-29 · Charges
(E)FIB - Return of allotments
1983-09-17 · Other
(E)Reprint of Memorandum of Association
1983-08-05 · Memorandum & Articles
(E)Special resolution
1983-07-12 · Other
Certificate of Incorporation on Change of Name
1983-07-12 · Name Change
(E)Annual return
1983-03-14 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-16 · Other
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)Ordinary resolution
1981-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-02 · Other
(E)Memorandum & Articles of Association
1981-07-14 · Memorandum & Articles
(E)Statutory Declaration
1981-07-14 · Other
Certificate of Incorporation
1981-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-13 | |
| (E)Special resolution for change of name | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Ordinary resolution | Other | 1993-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-19 | |
| (E)FIB - Return of allotments | Other | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-26 | |
| (E)Special resolution | Other | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Special resolution | Other | 1985-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Special resolution | Other | 1984-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-20 | |
| (E)Ordinary resolution | Other | 1984-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-03 | |
| (E)FIB - Return of allotments | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-29 | |
| (E)FIB - Return of allotments | Other | 1983-09-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Special resolution | Other | 1983-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-12 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)Ordinary resolution | Other | 1981-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-14 | |
| (E)Statutory Declaration | Other | 1981-07-14 | |
| Certificate of Incorporation | Incorporation | 1981-07-14 |
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