HONG KONG GOLDEN GROUP COMPANY LIMITED — Filings & Documents (22)
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1996-05-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FIB - Return of allotments
1995-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-08 · Address Change
(E)Notice of registered office and any change thereof
1991-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
(E)Statutory Declaration
1991-04-09 · Other
Certificate of Incorporation
1991-04-09 · 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 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FIB - Return of allotments | Other | 1995-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 | |
| (E)Statutory Declaration | Other | 1991-04-09 | |
| Certificate of Incorporation | Incorporation | 1991-04-09 |
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