GOLD MIND LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-18 · Charges
(E)FM1 - Mortgage or charge details
1997-10-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-02 · Other
(E)Certificate of Registration of Charge
1993-11-02 · Charges
(E)FX(i) - Return of first directors and secretary
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
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