AUSTRALIA BO HAI RIM DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-11 · Other
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)Annual return
1993-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · 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
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)Annual return
1991-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)Statutory Declaration
1988-06-01 · Other
(E)Amended document
1988-06-01 · Other
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)Special resolution
1987-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)Notice of registered office and any change thereof
1986-11-24 · Address Change
(E)FIB - Return of allotments
1986-10-24 · Other
(E)FIB - Return of allotments
1986-07-28 · Other
(E)Notice of registered office and any change thereof
1986-07-28 · Address Change
(E)Memorandum & Articles of Association
1986-07-08 · Memorandum & Articles
(E)Statutory Declaration
1986-07-08 · Other
Certificate of Incorporation
1986-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-11 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (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 | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1988-06-01 | |
| (E)Amended document | Other | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Special resolution | Other | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-08 | |
| (E)Statutory Declaration | Other | 1986-07-08 | |
| Certificate of Incorporation | Incorporation | 1986-07-08 |
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