CONWAY AU AND COMPANY LIMITED — Filings & Documents (71)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-11 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1987-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)Memorandum of satisfaction
1986-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)Memorandum of satisfaction
1984-12-07 · Memorandum & Articles
(E)Annual return
1984-07-03 · Annual Return
(E)Annual return
1984-07-03 · Annual Return
(E)Memorandum of satisfaction
1982-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-02 · Other
(E)Certificate of Registration of Charge
1982-06-02 · Charges
(E)Memorandum of satisfaction
1982-04-23 · Memorandum & Articles
(E)Annual return
1982-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-23 · Other
(E)Certificate of Registration of Charge
1981-11-23 · Charges
(E)Annual return
1981-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-01 · Other
(E)Certificate of Registration of Charge
1980-10-01 · Charges
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1980-04-24 · Address Change
(E)Certificate of Registration of Charge
1980-04-24 · Charges
(E)Annual return
1980-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Notice of registered office and any change thereof
1979-05-05 · Address Change
(E)Annual return
1979-01-13 · Annual Return
(E)Annual return
1978-01-12 · Annual Return
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1976-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-06 · Other
(E)Annual return
1975-02-22 · Annual Return
(E)Annual return
1974-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-02 · Other
(E)FIB - Return of allotments
1973-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-26 · Other
(E)Certificate of Registration of Charge
1973-10-26 · Charges
(E)Special resolution
1973-09-25 · Other
(E)Memorandum & Articles of Association
1973-09-25 · Memorandum & Articles
(E)Special resolution
1973-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-03 · Other
(E)Ordinary resolution
1973-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-26 · Other
(E)Annual return
1973-02-17 · Annual Return
(E)FIB - Return of allotments
1972-12-08 · Other
(E)FIB - Return of allotments
1972-02-09 · Other
(E)FIB - Return of allotments
1972-01-22 · Other
(E)Annual return
1972-01-22 · Annual Return
(E)FIB - Return of allotments
1971-02-11 · Other
(E)Memorandum & Articles of Association
1971-01-22 · Memorandum & Articles
(E)Statutory Declaration
1971-01-22 · Other
Certificate of Incorporation
1971-01-22 · Incorporation
(E)Notice of registered office and any change thereof
1971-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-11 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-23 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-01 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1980-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-24 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-05 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-06 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-02 | |
| (E)FIB - Return of allotments | Other | 1973-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-26 | |
| (E)Special resolution | Other | 1973-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-25 | |
| (E)Special resolution | Other | 1973-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-03 | |
| (E)Ordinary resolution | Other | 1973-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-26 | |
| (E)Annual return | Annual Return | 1973-02-17 | |
| (E)FIB - Return of allotments | Other | 1972-12-08 | |
| (E)FIB - Return of allotments | Other | 1972-02-09 | |
| (E)FIB - Return of allotments | Other | 1972-01-22 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)FIB - Return of allotments | Other | 1971-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-01-22 | |
| (E)Statutory Declaration | Other | 1971-01-22 | |
| Certificate of Incorporation | Incorporation | 1971-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-22 |
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