GOLDEN REGENT HOLDINGS LIMITED — Filings & Documents (45)
(E)Special resolution
2009-12-08 · Other
(E)Liquidator's statement of account
2009-11-04 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-10-27 · Other
(E)Final statement of accounts
2009-10-27 · Other
(E)Return of final meeting
2009-10-27 · Other
(E)Liquidator's statement of account
2009-09-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-20 · Winding Up
(E)Special Resolution (Winding Up)
2008-08-13 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-31 · Other
(E)Amended document
2008-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)Special resolution
2006-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-22 · Share Related
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)Special resolution
1999-01-22 · Other
(E)Special resolution
1999-01-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FIB - Return of allotments
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-30 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-17 · Other
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-10-27 | |
| (E)Final statement of accounts | Other | 2009-10-27 | |
| (E)Return of final meeting | Other | 2009-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-31 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)Special resolution | Other | 2006-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)Special resolution | Other | 1999-01-22 | |
| (E)Special resolution | Other | 1999-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-30 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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