EASTERN ASIATIC (AUSTRALIA) INVESTMENTS LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-05-21 · Other
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)Annual return
1996-01-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Annual return
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-04 · Other
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-22 · Memorandum & Articles
(E)Statutory Declaration
1988-11-22 · Other
Certificate of Incorporation
1988-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-22 | |
| (E)Statutory Declaration | Other | 1988-11-22 | |
| Certificate of Incorporation | Incorporation | 1988-11-22 |
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