GOLDEON INTERNATIONAL LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)Memorandum of satisfaction
1998-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Certificate of Registration of Charge
1996-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-30 · Other
(E)FIB - Return of allotments
1995-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)Ordinary resolution
1995-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-10 · Other
(E)Memorandum & Articles of Association
1995-08-10 · Memorandum & Articles
Certificate of Incorporation
1995-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-30 | |
| (E)FIB - Return of allotments | Other | 1995-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)Ordinary resolution | Other | 1995-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-17 | |
| (E)Declaration of Compliance | Other | 1995-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-10 | |
| Certificate of Incorporation | Incorporation | 1995-08-10 |
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