GOLDFLAG MARITIME LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1999-04-14 · Other
(E)Return of final meeting
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-11-18 · Other
(E)Special resolution
1998-11-18 · Other
(E)Declaration of solvency
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1993-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-31 · Other
(E)Resignation letter from directors or secretaries
1993-08-25 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-12 · Other
(E)Resignation letter from directors or secretaries
1990-11-12 · Other
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FIB - Return of allotments
1988-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-14 | |
| (E)Return of final meeting | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-18 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)Declaration of solvency | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1988-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 |
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