GOLDFIELDS HOLDING LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Appointment of Mr George Howard Richmond as a director on 2025-08-06 |
06/08/256 August 2025 New | Cessation of Emerging Goldfields Resources Ltd as a person with significant control on 2025-08-06 |
29/07/2529 July 2025 New | Termination of appointment of Michael Richmond as a director on 2025-07-29 |
29/07/2529 July 2025 New | Notification of Emerging Goldfields Pte Ltd as a person with significant control on 2025-07-22 |
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
17/07/2517 July 2025 New | Termination of appointment of Efstathios Basios as a director on 2025-05-05 |
17/07/2517 July 2025 New | Appointment of Mr Nanda Kishore Bhagi as a director on 2025-07-14 |
14/03/2514 March 2025 | Micro company accounts made up to 2024-05-31 |
09/12/249 December 2024 | Appointment of Mr Chek Tong Sim as a director on 2024-12-09 |
15/10/2415 October 2024 | Cessation of Assad Amin Sheikh as a person with significant control on 2024-10-15 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
12/08/2412 August 2024 | Notification of Assad Amin Sheikh as a person with significant control on 2024-08-12 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
05/03/245 March 2024 | Cessation of Super Finance Spv S.R.L. as a person with significant control on 2024-03-04 |
03/03/243 March 2024 | Appointment of Mr Efstathios Basios as a director on 2024-03-01 |
29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
05/01/245 January 2024 | Termination of appointment of Assad Amin Sheikh as a director on 2024-01-05 |
05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
10/08/2310 August 2023 | Termination of appointment of Syed Haider Hassan Gillani as a director on 2023-08-08 |
10/08/2310 August 2023 | Appointment of Mr Assad Amin Sheikh as a director on 2023-08-10 |
23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
20/05/2320 May 2023 | Confirmation statement made on 2023-05-20 with updates |
20/05/2320 May 2023 | Micro company accounts made up to 2022-05-31 |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
28/03/2328 March 2023 | Appointment of Mr Qazi Shujaat Ali as a director on 2023-03-01 |
26/02/2326 February 2023 | Confirmation statement made on 2023-02-26 with updates |
13/01/2313 January 2023 | Termination of appointment of a director |
06/01/236 January 2023 | Appointment of Mr Michael Richmond as a director on 2023-01-03 |
03/01/233 January 2023 | Termination of appointment of Robin Lo Weng Yew as a director on 2022-12-20 |
24/12/2224 December 2022 | Notification of Super Finance Spv S.R.L. as a person with significant control on 2022-12-24 |
22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
22/12/2222 December 2022 | Cessation of Wilfred Pit Chye Koh as a person with significant control on 2022-11-16 |
21/12/2221 December 2022 | Confirmation statement made on 2022-09-28 with updates |
20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
05/11/215 November 2021 | Appointment of Mr Robin Lo Weng Yew as a director on 2021-11-03 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/07/2031 July 2020 | DIRECTOR APPOINTED MR MICHAEL RICHMOND |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHMOND |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HOWARD RICHMOND |
04/06/204 June 2020 | CESSATION OF WILFRED KOH AS A PSC |
04/06/204 June 2020 | CESSATION OF MBU CAPITAL VENTURES LIMITED AS A PSC |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PIT KOH |
13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AHTI VILPPULA |
29/04/2029 April 2020 | DIRECTOR APPOINTED MR CHEK TONG SIM |
05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRED KOH |
13/01/2013 January 2020 | CESSATION OF JINYUAN WANG AS A PSC |
18/12/1918 December 2019 | DIRECTOR APPOINTED DR AHTI VILPPULA |
17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBU CAPITAL VENTURES LIMITED |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AHTI VILPPULA |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
03/09/193 September 2019 | DIRECTOR APPOINTED MR PIT CHYE WILFRED KOH |
10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 100 |
10/06/1910 June 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 50 |
10/06/1910 June 2019 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
10/06/1910 June 2019 | REGISTER SNAPSHOT FOR EW04 |
10/06/1910 June 2019 | REGISTER SNAPSHOT FOR EW01 |
21/05/1921 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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