ZONE Resources Limited — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-06 · Address Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-01 · Address Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-01-28 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-25 · Name Change
Certificate of Change of Name
2011-05-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-10 · Name Change
Certificate of Change of Name
2010-08-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-02-28 · Name Change
Certificate of Change of Name
2006-02-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
Certificate of Change of Name
2004-09-22 · Name Change
(E)Duplicate Certificate
2004-09-22 · Other
(E)FNC2 - Notification of Change of Company Name
2004-09-22 · Name Change
(E)Reprint of Memorandum & Articles of Association
2004-09-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-09-08 · Address Change
(E)Special resolution
2004-09-07 · Other
(E)FR2 - Notification of Location of Registers
2004-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-29 · Name Change
(E)Special resolution for change of name
2003-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-19 · Other
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)Declaration of Compliance
1999-10-06 · Other
(E)Memorandum & Articles of Association
1999-10-06 · Memorandum & Articles
Certificate of Incorporation
1999-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-25 | |
| Certificate of Change of Name | Name Change | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-10 | |
| Certificate of Change of Name | Name Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-28 | |
| Certificate of Change of Name | Name Change | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| Certificate of Change of Name | Name Change | 2004-09-22 | |
| (E)Duplicate Certificate | Other | 2004-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-08 | |
| (E)Special resolution | Other | 2004-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-29 | |
| (E)Special resolution for change of name | Other | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)Declaration of Compliance | Other | 1999-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-06 | |
| Certificate of Incorporation | Incorporation | 1999-10-06 |
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