Tongguan Gold Group Limited — Filings & Documents (247)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-09-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Accounts
1998-07-03 · Accounts
(E)Authorization letter for registration of a prospectus
1998-05-25 · Other
(E)Prospectus
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Prospectus
1997-10-16 · Other
(E)Authorization letter for registration of a prospectus
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Accounts
1997-07-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Amended document
1997-07-04 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-05-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-04-21 · Other
Certificate of Registration of an Oversea Company
1997-03-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-03-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-03-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-03-19 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-03-19 · Address Change
(E)Authorization letter for registration of a prospectus
1997-03-13 · Other
(E)Prospectus
1997-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Accounts | Accounts | 1998-07-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-05-25 | |
| (E)Prospectus | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Prospectus | Other | 1997-10-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Accounts | Accounts | 1997-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Amended document | Other | 1997-07-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-05-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-04-21 | |
| Certificate of Registration of an Oversea Company | Other | 1997-03-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-03-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-03-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-03-13 | |
| (E)Prospectus | Other | 1997-03-13 |
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