QUANTUM RESOURCES LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)Special resolution for change of name
1995-09-28 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)Annual return
1993-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-28 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Ordinary resolution
1990-08-24 · Other
(E)FIB - Return of allotments
1990-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1989-10-17 · Memorandum & Articles
(E)Statutory Declaration
1989-10-17 · Other
Certificate of Incorporation
1989-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-08-24 | |
| (E)FIB - Return of allotments | Other | 1990-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-17 | |
| (E)Statutory Declaration | Other | 1989-10-17 | |
| Certificate of Incorporation | Incorporation | 1989-10-17 |
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