GOLDEN EAGLE EXPRESS INT'L CO., LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-02 · Charges
(E)FM1 - Mortgage or charge details
1999-01-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)Special resolution for change of name
1998-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FIB - Return of allotments
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-02 · Other
(E)Certificate of Registration of Charge
1996-02-02 · Charges
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FIB - Return of allotments
1995-09-13 · Other
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-13 · Other
(E)Declaration of Compliance
1995-08-08 · Other
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)Special resolution for change of name | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-13 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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