GOLDENMODEL COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-30 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Special resolution
1988-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Ordinary resolution
1987-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-16 · Other
(E)FIB - Return of allotments
1987-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Special resolution | Other | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Ordinary resolution | Other | 1987-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-16 | |
| (E)FIB - Return of allotments | Other | 1987-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 |
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