Oz Property Investment 88 Limited — Filings & Documents (71)
Information sheet re S.751(1)
2025-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)Special Resolution (Dormant Company)
2022-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-20 · Share Related
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-06 · Name Change
Certificate of Change of Name
2011-07-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-25 · Name Change
(E)Special resolution for change of name
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-17 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-06 | |
| Certificate of Change of Name | Name Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-25 | |
| (E)Special resolution for change of name | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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