FLAT GOLD LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2011-09-30 · Other
Information sheet re S.291(5) for local company
2011-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)Reprint of Articles of Association
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)Special resolution
1999-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FIB - Return of allotments
1994-10-24 · Other
(E)FIB - Return of allotments
1994-07-14 · Other
(E)Ordinary and special resolution
1994-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-06 · Other
(E)Return filed under s.64A
1994-07-06 · Other
(E)Return filed under s.64A
1994-07-06 · Other
(E)Annual return
1994-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1992-05-20 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Ordinary resolution
1990-05-08 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-09-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)Special resolution | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-07-14 | |
| (E)Ordinary and special resolution | Other | 1994-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-06 | |
| (E)Return filed under s.64A | Other | 1994-07-06 | |
| (E)Return filed under s.64A | Other | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Ordinary resolution | Other | 1990-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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