GOLDEN HAWK INDUSTRIAL LIMITED — Filings & Documents (44)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-11-11 · Other
(E)Special resolution
2005-10-31 · Other
(E)Return of final meeting
2005-10-31 · Other
(E)Final statement of accounts
2005-10-31 · Other
(E)Special Resolution (Winding Up)
2005-06-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-14 · Winding Up
(E)FW1 - Certificate of solvency
2005-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)Amended document
2003-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Ordinary resolution
1987-04-15 · Other
(E)FIB - Return of allotments
1987-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-11-11 | |
| (E)Special resolution | Other | 2005-10-31 | |
| (E)Return of final meeting | Other | 2005-10-31 | |
| (E)Final statement of accounts | Other | 2005-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Ordinary resolution | Other | 1987-04-15 | |
| (E)FIB - Return of allotments | Other | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 |
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