GOLDFACTOR LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Annual return
1989-07-06 · Annual Return
(E)Memorandum of satisfaction
1988-08-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Special resolution
1986-11-21 · Other
Certificate of Incorporation on Change of Name
1986-11-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-17 · Other
(E)Certificate of Registration of Charge
1986-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Annual return
1986-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-19 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-19 · Other
(E)Resignation letter from directors or secretaries
1985-06-19 · Other
(E)Resignation letter from directors or secretaries
1985-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Annual return
1984-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-07 · Other
(E)Certificate of Registration of Charge
1982-10-07 · Charges
(E)FIB - Return of allotments
1982-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Memorandum & Articles of Association
1981-08-18 · Memorandum & Articles
(E)Statutory Declaration
1981-08-18 · Other
Certificate of Incorporation
1981-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Special resolution | Other | 1986-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Annual return | Annual Return | 1984-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-07 | |
| (E)FIB - Return of allotments | Other | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-18 | |
| (E)Statutory Declaration | Other | 1981-08-18 | |
| Certificate of Incorporation | Incorporation | 1981-08-18 |
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