AKAROA ENTERPRISE CO., LIMITED — Filings & Documents (37)
Information sheet re S.751(1)
2026-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-18 · Other
(C)Special Resolution (Dormant Company)
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-09 · Charges
(E)Instrument
2022-02-09 · Other
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)Special resolution
2021-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)Certificate of Registration of Charge
2016-02-02 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-30 · Share Related
(E)Memorandum & Articles of Association
2013-01-30 · Memorandum & Articles
Certificate of Incorporation
2013-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-09 | |
| (E)Instrument | Other | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)Special resolution | Other | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-30 | |
| Certificate of Incorporation | Incorporation | 2013-01-30 |
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