AUSTCORP INTERNATIONAL LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-08 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)Memorandum & Articles of Association
1991-07-09 · Memorandum & Articles
(E)Statutory Declaration
1991-07-09 · Other
Certificate of Incorporation
1991-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-09 | |
| (E)Statutory Declaration | Other | 1991-07-09 | |
| Certificate of Incorporation | Incorporation | 1991-07-09 |
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