ELTRAX SYSTEMS PTY LIMITED — Filings & Documents (100)
(E)Information sheet re S.291AA(9)
2002-09-20 · Other
(E)Information sheet re S.291AA(7)
2002-05-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Special resolution
1999-09-28 · Other
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Ordinary resolution
1999-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-23 · Other
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)Return filed under s.64A
1998-03-23 · Other
(E)Special resolution
1998-03-23 · Other
(E)Return filed under s.64A
1998-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)Special resolution
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1991-09-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Annual return
1990-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Annual return
1988-06-01 · Annual Return
(E)Annual return
1988-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1986-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-06 · Other
(E)Certificate of Registration of Charge
1986-02-06 · Charges
(E)Annual return
1985-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-13 · Address Change
(E)Annual return
1981-05-13 · Annual Return
(E)FIB - Return of allotments
1980-05-29 · Other
(E)Notice of registered office and any change thereof
1980-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)Memorandum & Articles of Association
1980-04-15 · Memorandum & Articles
(E)Statutory Declaration
1980-04-15 · Other
Certificate of Incorporation
1980-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Special resolution | Other | 1999-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Ordinary resolution | Other | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)Return filed under s.64A | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)Return filed under s.64A | Other | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)Special resolution | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-15 | |
| (E)Statutory Declaration | Other | 1980-04-15 | |
| Certificate of Incorporation | Incorporation | 1980-04-15 |
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