PRIME TIME DIAGOLD LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-29 · Other
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)Special resolution
1992-08-11 · Other
Certificate of Incorporation on Change of Name
1992-08-11 · Name Change
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)Ordinary resolution
1992-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-20 · Other
(E)FIB - Return of allotments
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Special resolution
1992-06-20 · Other
(E)Annual return
1992-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)Special resolution | Other | 1992-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-11 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)Ordinary resolution | Other | 1992-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-20 | |
| (E)FIB - Return of allotments | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Special resolution | Other | 1992-06-20 | |
| (E)Annual return | Annual Return | 1992-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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