GOLDFAME HOLDINGS LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2007-01-19 · Other
Information sheet re S.291AA(7)
2006-09-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-15 · Name Change
(E)Special resolution for change of name
2003-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-31 · Other
Certificate of Incorporation on Change of Name
2003-03-31 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-10 · Director/Secretary Change
(E)Court order for restoration
2003-03-10 · Other
(E)Information sheet re S.291(6)
2002-04-12 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-15 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)FIB - Return of allotments
1992-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-19 | |
| Information sheet re S.291AA(7) | Other | 2006-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-15 | |
| (E)Special resolution for change of name | Other | 2003-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)Special resolution for change of name | Other | 2003-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-10 | |
| (E)Court order for restoration | Other | 2003-03-10 | |
| (E)Information sheet re S.291(6) | Other | 2002-04-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)FIB - Return of allotments | Other | 1992-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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