CTB AUSTRALIA LIMITED — Filings & Documents (188)
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(E)Annual return
1996-05-10 · Annual Return
(E)Special resolution
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Return filed under s.64A
1995-05-04 · Other
(E)Special resolution
1995-05-04 · Other
(E)Return filed under s.64A
1995-05-04 · Other
(E)Return filed under s.64A
1995-05-04 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-27 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1992-11-27 · Other
(E)Annual return
1992-11-27 · Annual Return
(E)Special resolution
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E) Explanatory Letter
1990-06-05 · Other
(E)Amended document
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-03-08 · Annual Return
(E)Annual return
1990-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)Annual return
1989-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1988-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Ordinary resolution
1988-03-19 · Other
(E)Notice filed under s.54
1988-03-19 · Other
(E)Special resolution
1988-03-19 · Other
(E)Return filed under s.64A
1988-03-19 · Other
(E)FIB - Return of allotments
1988-03-19 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-19 · Other
(E)Annual return
1988-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-04 · Other
(E)Certificate of Registration of Charge
1988-03-04 · Charges
(E)Resignation letter from directors or secretaries
1987-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Annual return
1986-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)Special resolution
1985-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)Annual return
1984-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)FIB - Return of allotments
1983-07-30 · Other
(E)FIB - Return of allotments
1982-05-19 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)FIB - Return of allotments
1981-11-26 · Other
(E)Special resolution
1981-04-22 · Other
Certificate of Incorporation on Change of Name
1981-04-22 · Name Change
(E)Annual return
1981-04-16 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
(E)FIB - Return of allotments
1980-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-29 · Other
(E)Memorandum & Articles of Association
1980-04-11 · Memorandum & Articles
(E)Statutory Declaration
1980-04-11 · Other
Certificate of Incorporation
1980-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Special resolution | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Return filed under s.64A | Other | 1995-05-04 | |
| (E)Special resolution | Other | 1995-05-04 | |
| (E)Return filed under s.64A | Other | 1995-05-04 | |
| (E)Return filed under s.64A | Other | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-27 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Special resolution | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E) Explanatory Letter | Other | 1990-06-05 | |
| (E)Amended document | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-03-19 | |
| (E)Notice filed under s.54 | Other | 1988-03-19 | |
| (E)Special resolution | Other | 1988-03-19 | |
| (E)Return filed under s.64A | Other | 1988-03-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-19 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)Special resolution | Other | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)FIB - Return of allotments | Other | 1983-07-30 | |
| (E)FIB - Return of allotments | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-11-26 | |
| (E)Special resolution | Other | 1981-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-22 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 | |
| (E)FIB - Return of allotments | Other | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-11 | |
| (E)Statutory Declaration | Other | 1980-04-11 | |
| Certificate of Incorporation | Incorporation | 1980-04-11 |
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