GOLD-FOIL (H.K.) LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2007-06-08 · Other
Information sheet re S.291AA(7)
2007-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-25 · Other
(E)Ordinary resolution
1997-03-25 · Other
(E)FIB - Return of allotments
1997-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-27 · Other
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-08 | |
| Information sheet re S.291AA(7) | Other | 2007-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-25 | |
| (E)Ordinary resolution | Other | 1997-03-25 | |
| (E)FIB - Return of allotments | Other | 1997-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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