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New Golden Sceptre Minerals Ltd.

● ACTIVE
Corporation No. 2504219 · Canada Business Corporations Act · Incorporated 22 Aug. 1989

New Golden Sceptre Minerals Ltd. is a company governing under the Canada Business Corporations Act - 22 August 1989 (Tuesday). It was incorporated on 22 August 1989 (Tuesday) in Canada and as of 31 December 2007 (Monday) is an active company.

Overview

Corporation Number
2504219
Business Number (BN)
139241996
Status
ACTIVE
Date of Registration
22 August 1989 (Tuesday)
Governing Legislation
Canada Business Corporations Act
22 August 1989 (Tuesday)
Registered Office Address
550 Bayview Avenue Ste. 405
Toronto ON M4W 3X8
CANADA

Entity Information

Address Date
21 December 2022 (Wednesday)
Status Date
31 December 2007 (Monday)
Date of Last AGM
17 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 8

Company Timeline

Major events and changes in company history

  • Company Founded
    22 August 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as New Golden Sceptre Minerals Ltd.
    Registered office: 550 Bayview Avenue Ste. 405, Toronto ON M4W 3X8
  • Registered Office Changed
    22 August 1989
    Previous value
    15 POLSON STREET, TORONTO ON M5A 1A4
    New value
    150 YORK STREET, TORONTO ON M5H3S5
  • Registered Office Changed
    22 August 1989
    Previous value
    150 YORK STREET, TORONTO ON M5H3S5
    New value
    150 YORK STREET, TORONTO ON M5H 3S5
  • Continuance (import)
    22 August 1989
    Lodgement filed with Corporations Canada
  • Proxy
    22 August 1989
    Lodgement filed with Corporations Canada
  • Proxy
    31 December 1992
    Lodgement filed with Corporations Canada
  • Dissolution
    8 November 1995
    Lodgement filed with Corporations Canada
  • Revival
    3 November 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    3 November 2003
    Previous value
    150 YORK STREET, TORONTO ON M5H 3S5
    New value
    157 ADELAIDE ST WEST, TORONTO ON M5H 4E7
  • Status: Active
    31 December 2007
  • Annual Return Filed (2012)
    15 August 2013
    Annual meeting held
  • Registered Office Changed
    30 August 2013
    Previous value
    157 ADELAIDE ST WEST, TORONTO ON M5H 4E7
    New value
    14 Park Lane Circle, North York ON M3B 1Z7
  • Annual Return Filed (2014)
    14 August 2014
    Annual meeting held
  • Registered Office Changed
    28 August 2014
    Previous value
    14 Park Lane Circle, North York ON M3B 1Z7
    New value
    402 - 73 RICHMOND ST. WEST, TORONTO ON M5H 4E8
  • Annual Return Filed (2015)
    24 August 2015
    Annual meeting held
  • Amendment
    15 October 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    19 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    18 August 2017
    Annual meeting held
  • Registered Office Changed
    9 July 2018
    Previous value
    402 - 73 RICHMOND ST. WEST, TORONTO ON M5H 4E8
    New value
    15 POLSON STREET, TORONTO ON M5A 1A4
  • Annual Return Filed (2018)
    17 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    16 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    17 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    17 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    17 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 August 2023
    Annual meeting held