CONMAT ENGINEERING LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2003-06-13 · Other
(E)Information sheet re S.291AA(7)
2003-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-26 · Other
(E)Resignation letter from directors or secretaries
1999-05-26 · Other
(E)Resignation letter from directors or secretaries
1999-05-26 · Other
(E)Resignation letter from directors or secretaries
1999-05-26 · Other
(E)FSC1 - Return of Allotments
1999-05-26 · Share Related
(E)Written resolution
1999-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-31 · Other
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-27 · Other
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FIB - Return of allotments
1991-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Memorandum & Articles of Association
1990-09-21 · Memorandum & Articles
(E)Statutory Declaration
1990-09-21 · Other
Certificate of Incorporation
1990-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-26 | |
| (E)Written resolution | Other | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FIB - Return of allotments | Other | 1991-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-21 | |
| (E)Statutory Declaration | Other | 1990-09-21 | |
| Certificate of Incorporation | Incorporation | 1990-09-21 |
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