MABROS GOLD CO. LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2024-06-14 · Other
Information sheet re S.751(1)
2024-02-16 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)Ordinary resolution
1998-02-20 · Other
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Memorandum & Articles of Association
1998-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-23 · Other
Certificate of Incorporation
1998-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)Ordinary resolution | Other | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-23 | |
| (E)Declaration of Compliance | Other | 1998-01-23 | |
| Certificate of Incorporation | Incorporation | 1998-01-23 |
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