GOLDERA HAVEN LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-04 · Annual Return
(E)Annual return
1995-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-07 · Address Change
(E)Annual return
1994-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Annual return
1992-10-31 · Annual Return
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Annual return
1991-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-07 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.