GOLDEN ALPHA ELECTRONICS LIMITED — Filings & Documents (36)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Memorandum of satisfaction
1992-06-20 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-09-22 · Other
(E)Ordinary resolution
1989-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-22 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Annual return
1988-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)Special resolution
1987-03-13 · Other
Certificate of Incorporation on Change of Name
1987-03-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Ordinary resolution
1987-03-06 · Other
(E)FIB - Return of allotments
1987-03-06 · Other
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-06 · Other
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)FIB - Return of allotments
1986-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-21 · Address Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-20 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Special resolution | Other | 1987-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Ordinary resolution | Other | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1987-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 |
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