SAPPHIRE MINMETALS CORPORATION LIMITED — Filings & Documents (169)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-04-28 · Charges
(E)Instrument
2026-04-28 · Other
(E)Certificate of Registration of Charge
2026-04-28 · Charges
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)Certificate of Registration of Charge
2025-08-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-04-23 · Charges
(E)Instrument
2025-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-23 · Charges
(E)Instrument
2025-04-23 · Other
(E)Certificate of Registration of Charge
2025-04-23 · Charges
(E)Certificate of Registration of Charge
2025-04-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-03-14 · Charges
(E)Instrument
2025-03-14 · Other
(E)Certificate of Registration of Charge
2025-03-14 · Charges
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-20 · Charges
(E)Instrument
2024-11-20 · Other
(E)Certificate of Registration of Charge
2024-11-20 · Charges
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-18 · Charges
(E)Instrument
2023-10-18 · Other
(E)Certificate of Registration of Charge
2023-10-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-29 · Charges
(E)Instrument
2022-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)Certificate of Registration of Charge
2022-12-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-12-02 · Charges
(E)Instrument
2022-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-02 · Charges
(E)Instrument
2022-12-02 · Other
(E)Certificate of Registration of Charge
2022-12-02 · Charges
(E)Certificate of Registration of Charge
2022-12-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-03-24 · Charges
(E)Instrument
2022-03-24 · Other
(E)Certificate of Registration of Charge
2022-03-24 · Charges
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-09-13 · Share Related
(E)Special resolution
2021-07-29 · Other
(E)FNSC17 - Solvency Statement
2021-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)Certificate of Registration of Charge
2021-05-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-05-10 · Charges
(E)Instrument
2021-05-10 · Other
(E)Certificate of Registration of Charge
2021-05-10 · Charges
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-27 · Charges
(E)Instrument
2020-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-27 · Charges
(E)Instrument
2020-02-27 · Other
(E)Certificate of Registration of Charge
2020-02-27 · Charges
(E)Certificate of Registration of Charge
2020-02-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)Special resolution
2019-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-31 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-31 · Share Related
(E)Special resolution
2019-10-31 · Other
(E)Special resolution
2019-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-28 · Charges
(E)Instrument
2018-11-28 · Other
(E)Certificate of Registration of Charge
2018-11-28 · Charges
(E)Special resolution
2018-04-24 · Other
(E)FNSC1 - Return of Allotment
2018-04-24 · Share Related
(E)Special resolution
2018-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-11 · Share Related
(E)Special resolution
2018-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-21 · Charges
(E)Instrument
2018-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-21 · Charges
(E)Instrument
2018-02-21 · Other
(E)Certificate of Registration of Charge
2018-02-21 · Charges
(E)Certificate of Registration of Charge
2018-02-21 · Charges
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)Special resolution
2017-09-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-28 | |
| (E)Instrument | Other | 2026-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-23 | |
| (E)Instrument | Other | 2025-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-23 | |
| (E)Instrument | Other | 2025-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-14 | |
| (E)Instrument | Other | 2025-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-20 | |
| (E)Instrument | Other | 2024-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-18 | |
| (E)Instrument | Other | 2023-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-29 | |
| (E)Instrument | Other | 2022-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-02 | |
| (E)Instrument | Other | 2022-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-02 | |
| (E)Instrument | Other | 2022-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-24 | |
| (E)Instrument | Other | 2022-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-09-13 | |
| (E)Special resolution | Other | 2021-07-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-10 | |
| (E)Instrument | Other | 2021-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-27 | |
| (E)Instrument | Other | 2020-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-27 | |
| (E)Instrument | Other | 2020-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)Special resolution | Other | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-31 | |
| (E)Special resolution | Other | 2019-10-31 | |
| (E)Special resolution | Other | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-28 | |
| (E)Instrument | Other | 2018-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-28 | |
| (E)Special resolution | Other | 2018-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-11 | |
| (E)Special resolution | Other | 2018-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-21 | |
| (E)Instrument | Other | 2018-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-21 | |
| (E)Instrument | Other | 2018-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)Special resolution | Other | 2017-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 |
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