ASIC AGENCIES LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-13 · Annual Return
(E)Annual return
1995-09-16 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-28 · Other
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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