MELBOURNE INSURANCE BROKERS LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)Special resolution
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)Special resolution
2011-05-11 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)Special resolution
2009-03-11 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
(E)FSC1 - Return of Allotments
2001-09-28 · Share Related
(E)Ordinary resolution
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-05 · Other
(E)Ordinary resolution
1998-02-05 · Other
(E)FSC1 - Return of Allotments
1998-02-05 · Share Related
(E)FR2 - Notification of Location of Registers
1998-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-14 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-14 · Other
Certificate of Incorporation
1998-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)Special resolution | Other | 2011-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)Special resolution | Other | 2009-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-28 | |
| (E)Ordinary resolution | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1998-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-14 | |
| (E)Declaration of Compliance | Other | 1998-01-14 | |
| Certificate of Incorporation | Incorporation | 1998-01-14 |
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