GOLD STAR ELECTRONICS LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2006-07-07 · Other
Information sheet re S.291AA(7)
2006-03-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-06 · Name Change
(E)Special resolution for change of name
2004-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)Amended document
2002-02-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)Memorandum of satisfaction
2000-12-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-22 · Name Change
(E)Special resolution for change of name
2000-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(C)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-07 · Other
(E)FIB - Return of allotments
1997-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-15 · Other
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-07 | |
| Information sheet re S.291AA(7) | Other | 2006-03-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-06 | |
| (E)Special resolution for change of name | Other | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)Amended document | Other | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-22 | |
| (E)Special resolution for change of name | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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