GOLDEN MOUNTAIN ENTERPRISES LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-07-08 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)Notice of mortgagee going out of possession
2001-07-31 · Charges
(E)Notice of mortgagee going into possession
2001-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Certificate of Registration of Charge
1997-12-11 · Charges
(E)FM1 - Mortgage or charge details
1997-12-11 · Charges
(E)Memorandum of satisfaction
1997-11-15 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-11-04 · Other
(E)FSC1 - Return of Allotments
1997-11-04 · Share Related
(E)Ordinary resolution
1997-11-04 · Other
(E)Annual return
1997-08-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-08 · Other
(E)FIB - Return of allotments
1997-04-08 · Other
(E)Ordinary resolution
1997-04-08 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-09 · Other
(E)Certificate of Registration of Charge
1994-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)Special resolution
1994-03-17 · Other
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)Annual return
1993-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Memorandum & Articles of Association
1991-06-27 · Memorandum & Articles
(E)Statutory Declaration
1991-06-27 · Other
Certificate of Incorporation
1991-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-31 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-04 | |
| (E)Ordinary resolution | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-08 | |
| (E)FIB - Return of allotments | Other | 1997-04-08 | |
| (E)Ordinary resolution | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)Special resolution | Other | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-27 | |
| (E)Statutory Declaration | Other | 1991-06-27 | |
| Certificate of Incorporation | Incorporation | 1991-06-27 |
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