GOLDEN SON INTERNATIONAL LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-02-16 · Charges
(E)Certificate of Registration of Charge
2001-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-26 · Share Related
(E)Ordinary resolution
1999-11-26 · Other
(E)FSC1 - Return of Allotments
1999-10-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)Notice of registered office and any change thereof
1996-04-25 · Address Change
(E)Declaration of Compliance
1996-02-08 · Other
(E)Memorandum & Articles of Association
1996-02-08 · Memorandum & Articles
Certificate of Incorporation
1996-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-26 | |
| (E)Ordinary resolution | Other | 1999-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIB - Return of allotments | Other | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-25 | |
| (E)Declaration of Compliance | Other | 1996-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-08 | |
| Certificate of Incorporation | Incorporation | 1996-02-08 |
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