COLES GROUP ASIA PTY LTD — Filings & Documents (102)
Page 1 of 2
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2017-10-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-15 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-09-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-14 · Director/Secretary Change
(E)Amended document
2013-10-21 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-10-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-05 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-04-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-03 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-09 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-09 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-29 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-09-09 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-05 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2006-12-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-12-11 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-11-28 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-12-09 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-08-24 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-20 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2002-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1998-06-05 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-06-05 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-27 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-05-27 · Address Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-12 · Address Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-09-05 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-04-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-27 · Other
(E)Annual return
1992-05-27 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-29 · Other
(E)Accounts
1992-04-16 · Accounts
(E)Accounts
1991-03-15 · Accounts
(E)Annual return
1991-01-21 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-06-14 · Other
(E)Annual return
1989-10-31 · Annual Return
(E)Accounts
1989-10-31 · Accounts
(E)Annual return
1988-11-17 · Annual Return
(E)Accounts
1988-11-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1988-09-30 · Other
(E)Accounts
1988-03-21 · Accounts
(E)Annual return
1987-12-23 · Annual Return
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1987-07-09 · Other
(E)Accounts
1987-01-27 · Accounts
(E)Annual return
1986-12-09 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1986-09-26 · Other
(E)Accounts
1986-05-13 · Accounts
(E)Accounts
1986-03-26 · Accounts
(E)Accounts
1986-03-26 · Accounts
(E)Accounts
1986-03-26 · Accounts
(E)Accounts
1986-03-26 · Accounts
(E)Accounts
1986-03-26 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1986-03-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-03-26 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-03-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1986-03-26 · Memorandum & Articles
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-11-14 · Annual Return
(E)Accounts
1985-11-14 · Accounts
(E)Accounts
1985-11-14 · Accounts
(E)Accounts
1985-11-14 · Accounts
(E)Accounts
1985-11-14 · Accounts
(E)Accounts
1985-11-14 · Accounts
(E)Accounts
1985-11-14 · Accounts
(E)Accounts
1985-11-14 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1985-09-05 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FIV(F) - List of directors
1980-10-25 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1979-06-06 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1971-03-06 · Memorandum & Articles
(E)FIV(F) - List of directors
1971-02-06 · Other
(E)FIV(F) - List of directors
1970-04-13 · Other
(E)FIV(F) - List of directors
1966-09-20 · Other
(E)FIV(F) - List of directors
1966-09-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1964-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2017-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-09-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-14 | |
| (E)Amended document | Other | 2013-10-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-12-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-12-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-06-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-06-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-05-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-09-05 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-04-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-29 | |
| (E)Accounts | Accounts | 1992-04-16 | |
| (E)Accounts | Accounts | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Accounts | Accounts | 1989-10-31 | |
| (E)Annual return | Annual Return | 1988-11-17 | |
| (E)Accounts | Accounts | 1988-11-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-09-30 | |
| (E)Accounts | Accounts | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1987-07-09 | |
| (E)Accounts | Accounts | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-09-26 | |
| (E)Accounts | Accounts | 1986-05-13 | |
| (E)Accounts | Accounts | 1986-03-26 | |
| (E)Accounts | Accounts | 1986-03-26 | |
| (E)Accounts | Accounts | 1986-03-26 | |
| (E)Accounts | Accounts | 1986-03-26 | |
| (E)Accounts | Accounts | 1986-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-03-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-03-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)Accounts | Accounts | 1985-11-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1985-09-05 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FIV(F) - List of directors | Other | 1980-10-25 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1979-06-06 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1971-03-06 | |
| (E)FIV(F) - List of directors | Other | 1971-02-06 | |
| (E)FIV(F) - List of directors | Other | 1970-04-13 | |
| (E)FIV(F) - List of directors | Other | 1966-09-20 | |
| (E)FIV(F) - List of directors | Other | 1966-09-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1964-09-09 |
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