ASIAN AUSTRAL INTERNATIONAL HOTELS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-15 · Other
(E)FR2 - Notification of Location of Registers
1997-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-30 · Annual Return
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Annual return
1992-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Special resolution
1992-05-13 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1991-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1990-05-23 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-01-08 · Other
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Special resolution | Other | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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