GOLDTAINER LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)Memorandum of satisfaction
2003-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-25 · Share Related
(E)FSC1 - Return of Allotments
1999-03-25 · Share Related
(E)Ordinary resolution
1999-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-29 · Other
(E)Ordinary resolution
1995-07-29 · Other
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Annual return
1995-03-18 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-25 | |
| (E)Ordinary resolution | Other | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-29 | |
| (E)Ordinary resolution | Other | 1995-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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