GOLD DRAGON RESOURCES LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2001-03-30 · Other
(E)Information sheet re S.291AA(7)
2000-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-13 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)Annual return
1991-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-02 · Address Change
(E)Annual return
1990-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-11 · Other
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)Ordinary resolution
1989-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-18 · Other
(E)FIB - Return of allotments
1989-05-18 · Other
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-04 · Other
(E)Memorandum & Articles of Association
1988-08-09 · Memorandum & Articles
(E)Statutory Declaration
1988-08-09 · Other
Certificate of Incorporation
1988-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1989-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-18 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)FIB - Return of allotments | Other | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-09 | |
| (E)Statutory Declaration | Other | 1988-08-09 | |
| Certificate of Incorporation | Incorporation | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-09 |
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