GOLD GAIN (ASIA) LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1998-12-23 · Other
(E)Return of final meeting
1998-12-23 · Other
(E)Special resolution
1998-10-19 · Other
(E)Notice of appointment of liquidators
1998-10-19 · Other
(E)Declaration of solvency
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Annual return
1996-11-20 · Annual Return
(E)Memorandum of satisfaction
1996-05-20 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1996-04-12 · Other
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-21 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-15 · Other
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-23 | |
| (E)Return of final meeting | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-19 | |
| (E)Declaration of solvency | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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