BRISBANE TRADING COMPANY LIMITED — Filings & Documents (170)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-07 · Winding Up
(E)Special Resolution (Winding Up)
2026-05-07 · Winding Up
(E)FNW1 - Certificate of solvency
2026-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)Amended document
2005-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-15 · Share Related
(E)Ordinary and special resolution
2000-11-15 · Other
(E)FSC1 - Return of Allotments
2000-11-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Notice of registered office and any change thereof
1997-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)Annual return
1992-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-23 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)Annual return
1989-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)Amended document | Other | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-15 | |
| (E)Ordinary and special resolution | Other | 2000-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 |
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