TAIPAN ENTERPRISES LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2019-08-16 · Other
Information sheet re S.751(1)
2019-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-27 · Other
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)Special resolution
2010-11-29 · Other
(E)FSC1 - Return of Allotments
2010-11-29 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-09 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2009-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)Amended document
2009-05-27 · Other
(E)Amended document
2009-05-27 · Other
(E)Amended document
2009-05-27 · Other
(E)Special resolution
1997-04-17 · Other
(E)Statutory declaration (Dormant company)
1997-04-17 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-25 · Annual Return
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-08 · Address Change
(E)Ordinary and special resolution
1991-05-07 · Other
(E)Return filed under s.64A
1991-05-07 · Other
(E)Return filed under s.64A
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-16 | |
| Information sheet re S.751(1) | Other | 2019-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)Special resolution | Other | 2010-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)Amended document | Other | 2009-05-27 | |
| (E)Amended document | Other | 2009-05-27 | |
| (E)Amended document | Other | 2009-05-27 | |
| (E)Special resolution | Other | 1997-04-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-08 | |
| (E)Ordinary and special resolution | Other | 1991-05-07 | |
| (E)Return filed under s.64A | Other | 1991-05-07 | |
| (E)Return filed under s.64A | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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