NOONAWEENA LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)Amended document
1990-11-22 · Other
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-23 · Annual Return
(E)Annual return
1986-12-09 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Annual return
1984-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1979-09-24 · Annual Return
(E)Annual return
1978-12-18 · Annual Return
(E)Special resolution
1978-12-15 · Other
Certificate of Incorporation on Change of Name
1978-12-15 · Name Change
(E)Notice of registered office and any change thereof
1978-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-20 · Other
(E)Annual return
1978-10-18 · Annual Return
(E)Annual return
1976-10-11 · Annual Return
(E)Annual return
1976-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-09 · Other
(E)Annual return
1975-04-09 · Annual Return
(E)Annual return
1973-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-16 · Other
(E)FIB - Return of allotments
1973-05-16 · Other
(E)Notice of registered office and any change thereof
1973-05-15 · Address Change
(E)Memorandum & Articles of Association
1973-04-25 · Memorandum & Articles
(E)Statutory Declaration
1973-04-25 · Other
Certificate of Incorporation
1973-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)Amended document | Other | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1979-09-24 | |
| (E)Annual return | Annual Return | 1978-12-18 | |
| (E)Special resolution | Other | 1978-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-20 | |
| (E)Annual return | Annual Return | 1978-10-18 | |
| (E)Annual return | Annual Return | 1976-10-11 | |
| (E)Annual return | Annual Return | 1976-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-09 | |
| (E)Annual return | Annual Return | 1975-04-09 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-16 | |
| (E)FIB - Return of allotments | Other | 1973-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-25 | |
| (E)Statutory Declaration | Other | 1973-04-25 | |
| Certificate of Incorporation | Incorporation | 1973-04-25 |
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