SHINSHO MINING COMPANY LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)Notice of Cessation of Registered Office
1999-12-10 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)Annual return
1995-06-10 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-09 · Address Change
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)Notice of registered office and any change thereof
1986-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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