EXASIALAW LIMITED — Filings & Documents (95)
(E)Information sheet re S.291AA(9)
2002-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)Information sheet re S.291AA(7)
2001-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Special resolution
1996-08-15 · Other
(E)Return under s.49G
1996-08-15 · Other
Certificate of Incorporation on Change of Name
1996-07-18 · Name Change
(E)Special resolution for change of name
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Return filed under s.64A
1992-11-06 · Other
(E)Return filed under s.64A
1992-11-06 · Other
(E)Notice filed under s.54
1992-11-06 · Other
(E)Special resolution
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)Annual return
1991-12-20 · Annual Return
(E)Ordinary resolution
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Special resolution
1991-07-12 · Other
(E)Return filed under s.64A
1991-07-12 · Other
(E)Notice filed under s.54
1991-07-12 · Other
(E)Return filed under s.64A
1991-07-12 · Other
(E)FIB - Return of allotments
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-08 · Other
(E)Ordinary resolution
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Ordinary resolution
1987-05-12 · Other
(E)FIB - Return of allotments
1987-05-12 · Other
(E)Special resolution
1987-01-13 · Other
Certificate of Incorporation on Change of Name
1987-01-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)Memorandum & Articles of Association
1986-10-24 · Memorandum & Articles
(E)Statutory Declaration
1986-10-24 · Other
Certificate of Incorporation
1986-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Special resolution | Other | 1996-08-15 | |
| (E)Return under s.49G | Other | 1996-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-18 | |
| (E)Special resolution for change of name | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Return filed under s.64A | Other | 1992-11-06 | |
| (E)Return filed under s.64A | Other | 1992-11-06 | |
| (E)Notice filed under s.54 | Other | 1992-11-06 | |
| (E)Special resolution | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Ordinary resolution | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Special resolution | Other | 1991-07-12 | |
| (E)Return filed under s.64A | Other | 1991-07-12 | |
| (E)Notice filed under s.54 | Other | 1991-07-12 | |
| (E)Return filed under s.64A | Other | 1991-07-12 | |
| (E)FIB - Return of allotments | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (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 | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)Special resolution | Other | 1987-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-24 | |
| (E)Statutory Declaration | Other | 1986-10-24 | |
| Certificate of Incorporation | Incorporation | 1986-10-24 |
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