AUSTASIA LEATHER LIMITED — Filings & Documents (29)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1994-01-28 · 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
1993-01-28 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)Special resolution
1987-07-07 · Other
Certificate of Incorporation on Change of Name
1987-07-07 · Name Change
(E)FIB - Return of allotments
1987-06-30 · Other
(E)Ordinary resolution
1987-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (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 | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Special resolution | Other | 1987-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-06-30 | |
| (E)Ordinary resolution | Other | 1987-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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