Golden Root Technology Limited — Filings & Documents (66)
Information sheet re S.291(6) for local company
2009-09-25 · Other
Information sheet re S.291(5) for local company
2009-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-09-27 · Name Change
Certificate of Change of Name
2005-09-27 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)Amended document
2005-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Ordinary resolution
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-08 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)Annual return
1993-08-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-31 · Other
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIB - Return of allotments
1992-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-09-25 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-27 | |
| Certificate of Change of Name | Name Change | 2005-09-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)Amended document | Other | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Ordinary resolution | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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