GOLD ELEMENT DEVELOPMENT LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
1999-11-05 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Statutory declaration (Dormant company)
1994-05-19 · Other
(E)Special resolution
1994-05-19 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1988-12-03 · Annual Return
(E)FIB - Return of allotments
1987-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Ordinary resolution
1987-10-14 · Other
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-11-05 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-19 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)FIB - Return of allotments | Other | 1987-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Ordinary resolution | Other | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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