GOLDEN LIGHT SECURITIES LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)Amended document
1998-02-21 · Other
(E)FSC1 - Return of Allotments
1997-09-23 · Share Related
(E)Ordinary resolution
1997-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
Certificate of Incorporation on Change of Name
1997-02-24 · Name Change
(E)Special resolution for change of name
1997-02-24 · Other
(E)Special resolution
1997-02-05 · Other
(E)Ordinary resolution
1997-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-03 · Other
(E)Special resolution for change of name
1997-01-03 · Other
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)FIB - Return of allotments
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-03 · Other
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)Amended document | Other | 1998-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-23 | |
| (E)Ordinary resolution | Other | 1997-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-24 | |
| (E)Special resolution for change of name | Other | 1997-02-24 | |
| (E)Special resolution | Other | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-03 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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