AUSTRONIC INDUSTRIES LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-26 · Memorandum & Articles
(E)Special resolution
2022-04-26 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-04-03 · Charges
(E)Certificate of Registration of Charge
2004-04-03 · Charges
(E)FM1 - Mortgage or charge details
2004-04-03 · Charges
(E)FM1 - Mortgage or charge details
2004-04-03 · Charges
(E)Memorandum of satisfaction
2004-02-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-29 · Charges
(E)Certificate of Registration of Charge
2000-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-11 · Charges
(E)FM1 - Mortgage or charge details
1997-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-10 · Other
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-06 · Other
(E)Certificate of Registration of Charge
1989-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-01 · Memorandum & Articles
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-26 | |
| (E)Special resolution | Other | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 |
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