GOLDROOT LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2006-04-21 · Other
Information sheet re S.291AA(7)
2005-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-03 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1984-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Special resolution
1982-05-18 · Other
(E)Ordinary resolution
1982-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-18 · Other
(E)FIB - Return of allotments
1982-05-18 · Other
(E)Memorandum & Articles of Association
1982-03-30 · Memorandum & Articles
(E)Statutory Declaration
1982-03-30 · Other
Certificate of Incorporation
1982-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-21 | |
| Information sheet re S.291AA(7) | Other | 2005-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-03 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Special resolution | Other | 1982-05-18 | |
| (E)Ordinary resolution | Other | 1982-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-18 | |
| (E)FIB - Return of allotments | Other | 1982-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-30 | |
| (E)Statutory Declaration | Other | 1982-03-30 | |
| Certificate of Incorporation | Incorporation | 1982-03-30 |
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