GOLDREX ADVANCED TECHNOLOGY LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2007-06-29 · Other
Information sheet re S.291(5) for local company
2007-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Memorandum of satisfaction
1997-12-03 · Memorandum & Articles
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)FX(i) - Return of first directors and secretary
1995-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-08 · Other
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-21 · Other
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-11 | |
| (E)FIB - Return of allotments | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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