GOLD TRIAD COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Amended document
1988-08-03 · Other
(E) Explanatory Letter
1988-08-03 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-26 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-18 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-03 · Other
(E)Special resolution
1984-02-28 · Other
Certificate of Incorporation on Change of Name
1984-02-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)Notice of registered office and any change thereof
1983-12-24 · Address Change
(E)Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)Statutory Declaration
1983-12-02 · Other
Certificate of Incorporation
1983-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Amended document | Other | 1988-08-03 | |
| (E) Explanatory Letter | Other | 1988-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-04-03 | |
| (E)Special resolution | Other | 1984-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)Statutory Declaration | Other | 1983-12-02 | |
| Certificate of Incorporation | Incorporation | 1983-12-02 |
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