GOLDROLL (H.K.) LIMITED — Filings & Documents (33)
(E)Return of final meeting
1998-08-13 · Other
(E)Final statement of accounts
1998-08-13 · Other
(E)Special resolution
1998-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)Special resolution
1997-12-09 · Other
(E)Notice of appointment of liquidators
1997-12-09 · Other
(E)Declaration of solvency
1997-11-14 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Certificate of Registration of Charge
1995-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Ordinary resolution
1994-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-29 · Other
(E)FIB - Return of allotments
1994-09-29 · Other
(E)Ordinary resolution
1994-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-13 | |
| (E)Final statement of accounts | Other | 1998-08-13 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)Special resolution | Other | 1997-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-09 | |
| (E)Declaration of solvency | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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