NORANDA COMPANY LIMITED — Filings & Documents (64)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-04 · Address Change
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)Statutory declaration (Dormant company)
1996-11-22 · Other
(E)Special resolution
1996-11-22 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-26 · Other
(E)Memorandum of satisfaction
1990-06-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-29 · Other
(E)Annual return
1989-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-06 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-30 · Other
(E)FVIII - Annual return by certificate of no change
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Annual return
1986-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-09 · Address Change
(E)FIB - Return of allotments
1985-05-09 · Other
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-11-22 | |
| (E)Special resolution | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-09 | |
| (E)FIB - Return of allotments | Other | 1985-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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