WHITENOX LIMITED — Filings & Documents (93)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-19 · Share Related
(E)Ordinary resolution
2001-01-19 · Other
(E)FSC1 - Return of Allotments
2001-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-12-18 · Other
(E)Ordinary resolution
1997-12-18 · Other
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-27 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-07-21 · Other
(E)Memorandum & Articles of Association
1988-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Special resolution
1987-06-12 · Other
(E)Special resolution
1986-02-17 · Other
(E)Annual return
1985-12-16 · Annual Return
(E)Annual return
1985-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1983-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)Annual return
1982-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)Annual return
1981-09-07 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Special resolution
1977-09-16 · Other
Certificate of Incorporation on Change of Name
1977-09-16 · Name Change
(E)Annual return
1977-09-05 · Annual Return
(E)Annual return
1977-07-08 · Annual Return
(E)Ordinary resolution
1976-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1976-10-21 · Other
(E)FIB - Return of allotments
1976-10-21 · Other
(E)Notice of registered office and any change thereof
1976-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-02 · Other
(E)Memorandum & Articles of Association
1976-05-11 · Memorandum & Articles
(E)Statutory Declaration
1976-05-11 · Other
Certificate of Incorporation
1976-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-19 | |
| (E)Ordinary resolution | Other | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Special resolution | Other | 1987-06-12 | |
| (E)Special resolution | Other | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Special resolution | Other | 1977-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-09-16 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)Ordinary resolution | Other | 1976-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-10-21 | |
| (E)FIB - Return of allotments | Other | 1976-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-11 | |
| (E)Statutory Declaration | Other | 1976-05-11 | |
| Certificate of Incorporation | Incorporation | 1976-05-11 |
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