AMERICA RESOURCES COMPANY LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2009-04-03 · Other
Information sheet re S.291(5) for local company
2008-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-19 · Name Change
(E)Special resolution for change of name
2002-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-04 · Name Change
(E)Special resolution for change of name
1998-12-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-16 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-13 · Other
(E)Memorandum & Articles of Association
1998-11-13 · Memorandum & Articles
Certificate of Incorporation
1998-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-03 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-19 | |
| (E)Special resolution for change of name | Other | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-04 | |
| (E)Special resolution for change of name | Other | 1998-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-16 | |
| (E)Declaration of Compliance | Other | 1998-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-13 | |
| Certificate of Incorporation | Incorporation | 1998-11-13 |
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