GOLDEN ELEPHANT COMPANY LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Special resolution
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-09 · Other
(E)Amended document
1996-01-25 · Other
(E)Amended document
1995-12-08 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Special resolution
1995-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Annual return
1992-10-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-30 · Other
(E)Resignation letter from directors or secretaries
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-17 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Annual return
1990-05-22 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-03 · Other
(E)Certificate of Registration of Charge
1987-09-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-10 · Other
(E)Special resolution
1984-11-27 · Other
Certificate of Incorporation on Change of Name
1984-11-27 · Name Change
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)Memorandum & Articles of Association
1984-09-21 · Memorandum & Articles
(E)Statutory Declaration
1984-09-21 · Other
Certificate of Incorporation
1984-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Special resolution | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-09 | |
| (E)Amended document | Other | 1996-01-25 | |
| (E)Amended document | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Special resolution | Other | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FIB - Return of allotments | Other | 1984-12-10 | |
| (E)Special resolution | Other | 1984-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-21 | |
| (E)Statutory Declaration | Other | 1984-09-21 | |
| Certificate of Incorporation | Incorporation | 1984-09-21 |
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