AEB WORLDWIDE LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2004-09-10 · Other
(E)Information sheet re S.291AA(7)
2004-05-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)Special resolution for change of name
2002-08-07 · Other
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
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)FIXA - Notice of resignation of director or secretary
1991-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-08 · Other
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)Memorandum & Articles of Association
1990-08-14 · Memorandum & Articles
(E)Statutory Declaration
1990-08-14 · Other
Certificate of Incorporation
1990-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)Special resolution for change of name | Other | 2002-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | 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)FIXA - Notice of resignation of director or secretary | Other | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-14 | |
| (E)Statutory Declaration | Other | 1990-08-14 | |
| Certificate of Incorporation | Incorporation | 1990-08-14 |
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