ESTANCIA COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2006-04-07 · Other
Information sheet re S.291AA(7)
2005-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-12-23 · Other
(E)Special resolution
1996-08-12 · Other
(E)Statutory declaration (Dormant company)
1996-08-12 · Other
(E)Statutory declaration (Dormant company)
1996-08-12 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-10 · Annual Return
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Annual return
1985-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-06-06 · Annual Return
(E)Annual return
1982-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)FIB - Return of allotments
1982-08-09 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Notice of registered office and any change thereof
1982-02-19 · Address Change
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)Notice of registered office and any change thereof
1979-07-28 · Address Change
(E)Notice of registered office and any change thereof
1979-06-04 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-07 | |
| Information sheet re S.291AA(7) | Other | 2005-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1996-08-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-06-06 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)FIB - Return of allotments | Other | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-19 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 |
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