ON LUNG GOLD AND SILVER COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2018-05-11 · Other
Information sheet re S.751(1)
2018-01-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-12 · Address Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)Amended document
2015-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)Amended document
2012-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)Memorandum of satisfaction
2004-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2003-04-22 · Charges
(E)Certificate of Registration of Charge
2003-04-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)Certificate of Registration of Charge
2002-05-27 · Charges
(E)FM1 - Mortgage or charge details
2002-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Ordinary resolution
1992-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-24 · Other
(E)FIB - Return of allotments
1992-02-24 · Other
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Annual return
1991-04-18 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1988-03-04 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-30 · Other
(E)Annual return
1983-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-11 | |
| Information sheet re S.751(1) | Other | 2018-01-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)Amended document | Other | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)Amended document | Other | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1992-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-30 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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