CARLYLE AUSTRALIA INVESTMENT ADVISORS LIMITED — Filings & Documents (84)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-05 · Winding Up
(E)Return of final meeting
2025-08-29 · Other
(E)Final statement of accounts
2025-08-29 · Other
(E)Special resolution
2025-08-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-03-17 · Winding Up
(E)Special Resolution (Winding Up)
2025-03-17 · Winding Up
(E)FNW1 - Certificate of solvency
2025-03-13 · Other
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-03 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
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)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-15 · Other
(E)Altered Articles of Association
2021-11-15 · Memorandum & Articles
(E)Special resolution
2021-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD1 - Notification of First Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-07-12 · Other
(E)FNC2 - Notification of Change of Company Name
2005-07-06 · Name Change
Certificate of Change of Name
2005-07-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)Memorandum & Articles of Association
2005-02-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-04 · Incorporation
Certificate of Incorporation
2005-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-05 | |
| (E)Return of final meeting | Other | 2025-08-29 | |
| (E)Final statement of accounts | Other | 2025-08-29 | |
| (E)Special resolution | Other | 2025-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-03-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| 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 | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-15 | |
| (E)Special resolution | Other | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-06 | |
| Certificate of Change of Name | Name Change | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-04 | |
| Certificate of Incorporation | Incorporation | 2005-02-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.