GOLD-TECH COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2005-03-11 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Court order under s.86
1989-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-28 · Other
(E)Certificate of Registration of Charge
1989-09-28 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-07 · Director/Secretary Change
(E)Special resolution
1987-07-07 · Other
(E)FIB - Return of allotments
1987-07-07 · Other
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Court order under s.86 | Other | 1989-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-07 | |
| (E)Special resolution | Other | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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