POWERKONTROL AUSTRALIA LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)Amended document
2012-11-19 · Other
(E)Amended document
2012-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)Amended document
2010-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)Special resolution
2008-10-17 · Other
(E)Amended document
2008-05-06 · Other
(E)Amended document
2008-05-06 · Other
(E)Amended document
2008-05-06 · Other
(E)Amended document
2008-03-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-26 · Share Related
(E)FSC1 - Return of Allotments
2008-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-11 · Charges
(E)FM1 - Mortgage or charge details
2003-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-06 · Annual Return
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)Annual return
1996-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Special resolution
1995-04-18 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Special resolution
1993-07-30 · Other
(E)Special resolution
1993-04-21 · Other
(E)Special resolution
1993-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-21 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1992-09-21 · Other
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)FI - Particulars of a contract relating to shares
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1991-04-03 · Memorandum & Articles
(E)Annual return
1991-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)Amended document | Other | 2012-11-19 | |
| (E)Amended document | Other | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)Amended document | Other | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)Special resolution | Other | 2008-10-17 | |
| (E)Amended document | Other | 2008-05-06 | |
| (E)Amended document | Other | 2008-05-06 | |
| (E)Amended document | Other | 2008-05-06 | |
| (E)Amended document | Other | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-07-30 | |
| (E)Special resolution | Other | 1993-04-21 | |
| (E)Special resolution | Other | 1993-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-06 |
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