GEM GOLD LIMITED — Filings & Documents (34)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-08-27 · Other
(E)Annual return
1993-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)Annual return
1992-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1992-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-12 · Other
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-06 · Memorandum & Articles
(E)Statutory Declaration
1989-10-06 · Other
Certificate of Incorporation
1989-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-06 | |
| (E)Statutory Declaration | Other | 1989-10-06 | |
| Certificate of Incorporation | Incorporation | 1989-10-06 |
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