GOLDENLEO INVESTMENTS LIMITED — Filings & Documents (50)
(E)Special resolution
2006-07-31 · Other
(E)Return of final meeting
2006-07-31 · Other
(E)Final statement of accounts
2006-07-31 · Other
(E)Special Resolution (Winding Up)
2005-12-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-02 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-19 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-15 · Other
(E)Ordinary resolution
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1990-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-14 · Other
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)Special resolution
1989-02-28 · Other
Certificate of Incorporation on Change of Name
1989-02-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-31 | |
| (E)Return of final meeting | Other | 2006-07-31 | |
| (E)Final statement of accounts | Other | 2006-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-02 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)Ordinary resolution | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-14 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)Special resolution | Other | 1989-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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