Au Investments Limited — Filings & Documents (53)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-16 · Winding Up
(E)Return of final meeting
2025-05-16 · Other
(E)Final statement of accounts
2025-05-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-13 · Winding Up
(E)Special Resolution (Winding Up)
2024-09-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
(E)FNW1 - Certificate of solvency
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-03-12 · Share Related
(E)FNSC17 - Solvency Statement
2024-02-07 · Other
(E)Special resolution for reduction of capital
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-20 · Share Related
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-25 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-29 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-10 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2014-10-17 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-10-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-08 · Share Related
(E)Memorandum & Articles of Association
2011-03-08 · Memorandum & Articles
Certificate of Incorporation
2011-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-16 | |
| (E)Return of final meeting | Other | 2025-05-16 | |
| (E)Final statement of accounts | Other | 2025-05-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-03-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-02-07 | |
| (E)Special resolution for reduction of capital | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-10-17 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-08 | |
| Certificate of Incorporation | Incorporation | 2011-03-08 |
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