GOLDEN VICTORY COMPANY LIMITED — Filings & Documents (46)
(E)Return of final meeting
2001-02-14 · Other
(E)Final statement of accounts
2001-02-14 · Other
(E) Explanatory Letter
2000-11-14 · Other
(E)Amended document
2000-11-14 · Other
(E)Notice of appointment of liquidators
2000-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)Ordinary and special resolution
2000-10-27 · Other
(E)Declaration of solvency
2000-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1993-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-08 · Other
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1990-09-03 · Annual Return
(E)Annual return
1989-08-11 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FI - Particulars of a contract relating to shares
1988-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1985-05-23 · Other
(E)Ordinary resolution
1985-05-23 · Other
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-14 | |
| (E)Final statement of accounts | Other | 2001-02-14 | |
| (E) Explanatory Letter | Other | 2000-11-14 | |
| (E)Amended document | Other | 2000-11-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)Ordinary and special resolution | Other | 2000-10-27 | |
| (E)Declaration of solvency | Other | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-23 | |
| (E)Ordinary resolution | Other | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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