ASB AIR LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2007-02-09 · Other
Information sheet re S.291AA(7)
2006-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-31 · Name Change
(E)Special resolution for change of name
2001-12-31 · Other
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)Statutory declaration (Dormant company)
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-03-01 · Other
(E)Special resolution
1996-01-23 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-06 · Other
(E)Resignation letter from directors or secretaries
1994-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)Annual return
1991-04-20 · Annual Return
(E)Annual return
1990-02-23 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-19 · Other
(E)Annual return
1988-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
(E)Notice of registered office and any change thereof
1981-03-12 · Address Change
(E)Notice of registered office and any change thereof
1977-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-18 · Other
(E)FIB - Return of allotments
1977-04-18 · Other
(E)Memorandum & Articles of Association
1977-01-25 · Memorandum & Articles
(E)Statutory Declaration
1977-01-25 · Other
Certificate of Incorporation
1977-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-09 | |
| Information sheet re S.291AA(7) | Other | 2006-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-31 | |
| (E)Special resolution for change of name | Other | 2001-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-01 | |
| (E)Special resolution | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-04-20 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-18 | |
| (E)FIB - Return of allotments | Other | 1977-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-25 | |
| (E)Statutory Declaration | Other | 1977-01-25 | |
| Certificate of Incorporation | Incorporation | 1977-01-25 |
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