WESTPAC ELECTRONICS LIMITED — Filings & Documents (90)
(E)Special resolution
2026-06-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-05-20 · Charges
(E)Instrument
2026-05-20 · Other
(E)Certificate of Registration of Charge
2026-05-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)Special resolution
2025-06-26 · Other
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-22 · Other
(E)Special resolution
2023-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-03 · Charges
(E)Instrument
2023-07-03 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-09 · Charges
(E)Instrument
2021-07-09 · Other
(E)Certificate of Registration of Charge
2021-07-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)Special resolution
2020-07-02 · Other
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)Special resolution
2019-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(E)Certificate of Registration of Charge
2019-03-29 · Charges
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)Special resolution
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)Certificate of Registration of Charge
2018-01-16 · Charges
(E)Certificate of Registration of Charge
2018-01-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-18 · Charges
(E)Instrument
2017-09-18 · Other
(E)Certificate of Registration of Charge
2017-09-18 · Charges
(E)Special resolution
2017-06-26 · Other
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)Special resolution
2016-10-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)Certificate of Registration of Charge
2016-08-04 · Charges
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-17 · Charges
(E)Certificate of Registration of Charge
2010-12-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-17 · Charges
(E)Certificate of Registration of Charge
2007-04-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-28 · Charges
(E)Certificate of Registration of Charge
2004-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-05-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)Declaration of Compliance
1998-01-02 · Other
(E)Memorandum & Articles of Association
1998-01-02 · Memorandum & Articles
Certificate of Incorporation
1998-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-20 | |
| (E)Instrument | Other | 2026-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)Special resolution | Other | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-22 | |
| (E)Special resolution | Other | 2023-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-03 | |
| (E)Instrument | Other | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-09 | |
| (E)Instrument | Other | 2021-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)Special resolution | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)Special resolution | Other | 2019-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)Special resolution | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-18 | |
| (E)Instrument | Other | 2017-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-18 | |
| (E)Special resolution | Other | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)Special resolution | Other | 2016-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)Declaration of Compliance | Other | 1998-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-02 | |
| Certificate of Incorporation | Incorporation | 1998-01-02 |
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