AUSTCHIN INVESTMENTS LIMITED — Filings & Documents (62)
(E)Court order
2008-07-22 · Other
(E)FW6 - Certificate of release of liquidator
2008-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-09 · Winding Up
(E)Court order
2006-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-10 · Winding Up
(E)Court Order
2005-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-02-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Annual return
1996-10-31 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-10-27 · Annual Return
(E)Special resolution
1994-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-04 · Other
(E)Certificate of Registration of Charge
1992-07-04 · Charges
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-25 · Other
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-07-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-09 | |
| (E)Court order | Other | 2006-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-10 | |
| (E)Court Order | Other | 2005-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Special resolution | Other | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FIB - Return of allotments | Other | 1989-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 |
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