ATACAMA METALS HOLDINGS LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2024-11-01 · Other
Information sheet re S.744(3)
2024-07-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-26 · Share Related
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-08-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-06-30 · Name Change
Certificate of Change of Name
2010-06-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-21 · Address Change
(E)FSC1 - Return of Allotments
2010-06-21 · Share Related
(E)Memorandum & Articles of Association
2010-03-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-18 · Share Related
Certificate of Incorporation
2010-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-01 | |
| Information sheet re S.744(3) | Other | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-30 | |
| Certificate of Change of Name | Name Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-18 | |
| Certificate of Incorporation | Incorporation | 2010-03-18 |
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