GOLDEN HORSE ENRICH LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2009-06-05 · Other
Information sheet re S.291(5) for local company
2009-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-02 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-05-17 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)Special resolution
2004-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Notice of registered office and any change thereof
1995-09-19 · Address Change
(E)Certificate of Registration of Charge
1995-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-07 · Other
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Ordinary resolution
1994-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-22 · Other
(E)FIB - Return of allotments
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Memorandum & Articles of Association
1994-01-11 · Memorandum & Articles
(E)Statutory Declaration
1994-01-11 · Other
Certificate of Incorporation
1994-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-05-17 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)Special resolution | Other | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Ordinary resolution | Other | 1994-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-22 | |
| (E)FIB - Return of allotments | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)Statutory Declaration | Other | 1994-01-11 | |
| Certificate of Incorporation | Incorporation | 1994-01-11 |
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