GOLDEN HARVEST (CHINA) LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
Information sheet re S.291AA(7)
2007-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-25 · Other
(E)FSC1 - Return of Allotments
2007-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Special resolution
1992-09-08 · Other
Certificate of Incorporation on Change of Name
1992-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-29 · Address Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| Information sheet re S.291AA(7) | Other | 2007-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Special resolution | Other | 1992-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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