Chatswood Trading Limited — Filings & Documents (73)
(E)Final statement of accounts
2011-02-23 · Other
(E)Return of final meeting
2011-02-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-05-04 · Other
(E)FW1 - Certificate of solvency
2010-05-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-04 · Winding Up
(E)Special Resolution (Winding Up)
2010-05-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-09 · Name Change
Certificate of Change of Name
2010-03-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-26 · Other
(E)FR2 - Notification of Location of Registers
2005-12-12 · Other
(E)Amended document
2005-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)Amended document
2004-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)Special resolution for change of name
2003-04-02 · Other
(E)Duplicate Certificate
2003-04-02 · Other
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)Special resolution for change of name
1997-12-19 · Other
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-26 · Other
(E)Memorandum & Articles of Association
1997-02-26 · Memorandum & Articles
Certificate of Incorporation
1997-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-02-23 | |
| (E)Return of final meeting | Other | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-04 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-09 | |
| Certificate of Change of Name | Name Change | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-12 | |
| (E)Amended document | Other | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)Amended document | Other | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)Special resolution for change of name | Other | 2003-04-02 | |
| (E)Duplicate Certificate | Other | 2003-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-04 | |
| (E)Declaration of Compliance | Other | 1997-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-26 | |
| Certificate of Incorporation | Incorporation | 1997-02-26 |
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