GOLDEN TREASURE DEVELOPMENT LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-01-13 · Other
(E)Special resolution
2000-01-13 · Other
(E)Final statement of accounts
2000-01-13 · Other
(E)Special resolution
1999-08-03 · Other
(E)Notice of appointment of liquidators
1999-08-03 · Other
(E)Declaration of solvency
1999-07-10 · Other
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Amended document
1998-02-17 · Other
(E)Amended document
1998-02-17 · Other
(E)Amended document
1998-02-17 · Other
(E)Amended document
1998-02-17 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Annual return
1995-08-05 · Annual Return
(E)Annual return
1994-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-07 · Other
(E)Certificate of Registration of Charge
1991-10-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-06 · Other
(E)Memorandum of satisfaction
1990-08-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-27 · Other
(E)Certificate of Registration of Charge
1988-09-27 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-13 | |
| (E)Special resolution | Other | 2000-01-13 | |
| (E)Final statement of accounts | Other | 2000-01-13 | |
| (E)Special resolution | Other | 1999-08-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-03 | |
| (E)Declaration of solvency | Other | 1999-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Amended document | Other | 1998-02-17 | |
| (E)Amended document | Other | 1998-02-17 | |
| (E)Amended document | Other | 1998-02-17 | |
| (E)Amended document | Other | 1998-02-17 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Annual return | Annual Return | 1994-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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