GOLDTEX (CHINA) LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2009-04-30 · Other
Information sheet re S.291(5) for local company
2008-12-19 · Other
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-07 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-31 · Other
(E)Ordinary resolution
1998-07-31 · Other
(E)FSC1 - Return of Allotments
1998-07-31 · Share Related
(E)Memorandum & Articles of Association
1997-09-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-01 · Other
Certificate of Incorporation
1997-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-31 | |
| (E)Ordinary resolution | Other | 1998-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-01 | |
| (E)Declaration of Compliance | Other | 1997-09-01 | |
| Certificate of Incorporation | Incorporation | 1997-09-01 |
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