GOLD PAK METAL ENTERPRISES LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2002-04-26 · Other
(E)Information sheet re S.291AA(7)
2002-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Amended document
2000-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Memorandum of satisfaction
1999-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Certificate of Registration of Charge
1996-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-13 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Memorandum of satisfaction
1994-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1991-02-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-28 · Director/Secretary Change
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)FIB - Return of allotments
1989-10-12 · Other
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Amended document | Other | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-13 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-28 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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