SHATIN GOLDEN AMUSEMENT PARK LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1999-04-09 · Other

(E)Return of final meeting

1999-04-09 · Other

(E)Special resolution

1999-04-09 · Other

(E)Notice of appointment of liquidators

1998-07-23 · Other

(E)Special resolution

1998-07-10 · Other

(E)Declaration of solvency

1998-06-26 · Other

(E)Resignation letter from directors or secretaries

1998-06-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-06-04 · Annual Return

(E)Annual return

1997-06-11 · Annual Return

(E)Memorandum of satisfaction

1996-11-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1996-09-06 · Memorandum & Articles

(E)Annual return

1996-05-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-05-03 · Other

(E)Certificate of Registration of Charge

1996-05-03 · Charges

(E)Annual return

1995-06-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-12 · Other

(E)Certificate of Registration of Charge

1994-07-12 · Charges

(E)FIB - Return of allotments

1994-04-29 · Other

(E)Ordinary resolution

1994-02-22 · Other

(E)FIII - Notice of increase in nominal capital

1994-02-22 · Other

(E)Annual return

1994-01-31 · Annual Return

(E)Annual return

1994-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-01-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-11 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-13 · Other

(E)Notice of registered office and any change thereof

1984-08-13 · Address Change

(E)FIB - Return of allotments

1984-08-13 · Other

(E)Memorandum & Articles of Association

1984-05-25 · Memorandum & Articles

(E)Statutory Declaration

1984-05-25 · Other

Certificate of Incorporation

1984-05-25 · Incorporation

(E)Notice of registered office and any change thereof

1984-05-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-04-09
(E)Return of final meeting	Other	1999-04-09
(E)Special resolution	Other	1999-04-09
(E)Notice of appointment of liquidators	Other	1998-07-23
(E)Special resolution	Other	1998-07-10
(E)Declaration of solvency	Other	1998-06-26
(E)Resignation letter from directors or secretaries	Other	1998-06-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-04
(E)Annual return	Annual Return	1997-06-11
(E)Memorandum of satisfaction	Memorandum & Articles	1996-11-18
(E)Memorandum of satisfaction	Memorandum & Articles	1996-09-06
(E)Annual return	Annual Return	1996-05-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-05-03
(E)Certificate of Registration of Charge	Charges	1996-05-03
(E)Annual return	Annual Return	1995-06-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-07-12
(E)Certificate of Registration of Charge	Charges	1994-07-12
(E)FIB - Return of allotments	Other	1994-04-29
(E)Ordinary resolution	Other	1994-02-22
(E)FIII - Notice of increase in nominal capital	Other	1994-02-22
(E)Annual return	Annual Return	1994-01-31
(E)Annual return	Annual Return	1994-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-13
(E)Notice of registered office and any change thereof	Address Change	1984-08-13
(E)FIB - Return of allotments	Other	1984-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-05-25
(E)Statutory Declaration	Other	1984-05-25
Certificate of Incorporation	Incorporation	1984-05-25
(E)Notice of registered office and any change thereof	Address Change	1984-05-25

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