GOLD CASTLE (HK) LIMITED — Filings & Documents (41)
(E)Special resolution
2002-12-16 · Other
(E)Return of final meeting
2002-12-16 · Other
(E)Final statement of accounts
2002-12-16 · Other
(E)Special resolution
2002-03-08 · Other
(E)Notice of appointment of liquidators
2002-03-08 · Other
(E)Notice of appointment of provisional liquidators
2002-02-07 · Other
(E)Statutory declaration under s.228A
2002-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Special resolution
1996-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-12 · Other
(E)Resignation letter from directors or secretaries
1995-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-10 · Other
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-16 | |
| (E)Return of final meeting | Other | 2002-12-16 | |
| (E)Final statement of accounts | Other | 2002-12-16 | |
| (E)Special resolution | Other | 2002-03-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-02-07 | |
| (E)Statutory declaration under s.228A | Other | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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