HYATT OF AUSTRALIA LIMITED — Filings & Documents (150)
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(E)FAR3 - Annual Return - Certificate of no change
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)Special resolution
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Special resolution
1994-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-08 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-07 · Other
(E)Resignation letter from directors or secretaries
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Special resolution
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Special resolution | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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