GOLDEN ENGINEERING COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(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)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
1994-10-03 · Annual Return
(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)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)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-12 · Address 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
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-13 · 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
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)Memorandum of satisfaction
1989-01-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)Annual return
1987-12-22 · Annual Return
(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)FIV - Particulars of a mortgage or charge created by a local company
1987-08-20 · Other
(E)Certificate of Registration of Charge
1987-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-01 · Memorandum & Articles
(E)Annual return
1987-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-16 · Other
(E)Certificate of Registration of Charge
1986-12-16 · Charges
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-07 · Other
(E)Certificate of Registration of Charge
1986-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-07 · Other
(E)Certificate of Registration of Charge
1986-05-07 · Charges
(E)Annual return
1986-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-24 · Address Change
(E)Memorandum of satisfaction
1985-12-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)Annual return
1985-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-29 · Other
(E)Certificate of Registration of Charge
1985-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-05 · Address Change
(E)FIB - Return of allotments
1984-10-05 · Other
(E)Memorandum & Articles of Association
1984-09-14 · Memorandum & Articles
(E)Statutory Declaration
1984-09-14 · Other
Certificate of Incorporation
1984-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (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)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 | 1994-10-03 | |
| (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)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)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address 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 | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-13 | |
| (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 | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-05 | |
| (E)FIB - Return of allotments | Other | 1984-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-14 | |
| (E)Statutory Declaration | Other | 1984-09-14 | |
| Certificate of Incorporation | Incorporation | 1984-09-14 |
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