RUNAN PACIFIC MINING (HOLDINGS) LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
2000-12-12 · Winding Up
(E)Notice of registered office and any change thereof
1999-08-03 · Address Change
(E)Court order
1999-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-10 · Other
(E)Return filed under s.64A
1996-10-10 · Other
(E)Ordinary resolution
1996-10-10 · Other
(E)Special resolution
1996-10-10 · Other
(E)Special resolution
1996-10-10 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Ordinary resolution
1994-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-03 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-02 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-03 | |
| (E)Court order | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-10 | |
| (E)Return filed under s.64A | Other | 1996-10-10 | |
| (E)Ordinary resolution | Other | 1996-10-10 | |
| (E)Special resolution | Other | 1996-10-10 | |
| (E)Special resolution | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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