APEC INVESTMENT PTY LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-12 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)Amended document
2012-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-18 · Charges
(E)Certificate of Registration of Charge
2007-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)Special resolution
2006-04-10 · Other
(E)FNC2 - Notification of Change of Company Name
2006-03-04 · Name Change
Certificate of Change of Name
2006-03-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-23 · Address Change
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-20 · Other
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)Amended document | Other | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)Special resolution | Other | 2006-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-04 | |
| Certificate of Change of Name | Name Change | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
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