CYBER GOLD AND SILVER LIMITED — Filings & Documents (93)
Information sheet re S.745(2)(b)
2026-02-27 · Other
Information sheet re striking off of this company under consideration
2026-01-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)Amended document
2019-01-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)Amended document
2016-05-06 · Other
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)Amended document
2008-09-11 · Other
(E)Amended document
2008-09-11 · Other
(E)FNC2 - Notification of Change of Company Name
2008-07-03 · Name Change
Certificate of Change of Name
2008-07-03 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-19 · Address Change
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1992-08-14 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)Special resolution
1990-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)Special resolution
1990-05-18 · Other
Certificate of Incorporation on Change of Name
1990-05-18 · Name Change
(E)Special resolution
1990-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Memorandum & Articles of Association
1990-04-06 · Memorandum & Articles
(E)Statutory Declaration
1990-04-06 · Other
Certificate of Incorporation
1990-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-27 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)Amended document | Other | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)Amended document | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)Amended document | Other | 2008-09-11 | |
| (E)Amended document | Other | 2008-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-03 | |
| Certificate of Change of Name | Name Change | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)Special resolution | Other | 1990-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)Special resolution | Other | 1990-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-18 | |
| (E)Special resolution | Other | 1990-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FIB - Return of allotments | Other | 1990-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-06 | |
| (E)Statutory Declaration | Other | 1990-04-06 | |
| Certificate of Incorporation | Incorporation | 1990-04-06 |
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