Aztec Resources Limited — Filings & Documents (26)
Information sheet re S.751(3)
2016-02-26 · Other
Information sheet re S.751(1)
2015-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-31 · Name Change
Certificate of Change of Name
2012-12-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-19 · Incorporation
Certificate of Incorporation
2008-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-26 | |
| Information sheet re S.751(1) | Other | 2015-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-31 | |
| Certificate of Change of Name | Name Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-19 | |
| Certificate of Incorporation | Incorporation | 2008-06-19 |
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