GOLD DRAGON PROOFING LIMITED — Filings & Documents (24)
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-20 · Other
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-26 · Other
(E)Special resolution
1990-09-07 · Other
Certificate of Incorporation on Change of Name
1990-09-07 · Name Change
(E)Ordinary resolution
1990-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-17 · Other
(E)FIB - Return of allotments
1990-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-26 | |
| (E)Special resolution | Other | 1990-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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