GOLDEN SYSTEMS (CHINA) DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Annual return
1988-02-15 · Annual Return
(E)Ordinary resolution
1987-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-27 · Other
(E)FIB - Return of allotments
1987-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1987-05-18 · Annual Return
(E)Memorandum of satisfaction
1986-12-04 · Memorandum & Articles
(E)Annual return
1986-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-14 · Other
(E)Certificate of Registration of Charge
1985-10-14 · Charges
(E)FIB - Return of allotments
1985-09-16 · Other
(E)Notice of registered office and any change thereof
1985-09-02 · Address Change
(E)Ordinary resolution
1985-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-02 · Other
(E)Memorandum & Articles of Association
1985-07-28 · Memorandum & Articles
(E)Statutory Declaration
1985-07-28 · Other
Certificate of Incorporation
1985-07-28 · Incorporation
(E)FX(i) - Return of first directors and secretary
1985-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-14 | |
| (E)FIB - Return of allotments | Other | 1985-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-02 | |
| (E)Ordinary resolution | Other | 1985-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-28 | |
| (E)Statutory Declaration | Other | 1985-07-28 | |
| Certificate of Incorporation | Incorporation | 1985-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 |
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