NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2013-05-31 · Other
Information sheet re S.291(5) for local company
2013-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)Amended document
2005-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
Certificate of Change of Name
2004-06-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-29 · Address Change
(E)Memorandum & Articles of Association
2003-03-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-26 · Other
Certificate of Incorporation
2003-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-31 | |
| Information sheet re S.291(5) for local company | Other | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)Amended document | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| Certificate of Change of Name | Name Change | 2004-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-26 | |
| (E)Declaration of Compliance | Other | 2003-03-26 | |
| Certificate of Incorporation | Incorporation | 2003-03-26 |
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