AUST-MIND LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2008-05-16 · Other
Information sheet re S.291(5) for local company
2008-01-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2001-05-05 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1993-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-27 · Other
(E)Annual return
1992-03-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Ordinary resolution
1991-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-10 · Other
(E)FIB - Return of allotments
1991-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)Statutory Declaration
1991-01-02 · Other
Certificate of Incorporation
1991-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-27 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Ordinary resolution | Other | 1991-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-10 | |
| (E)FIB - Return of allotments | Other | 1991-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)Statutory Declaration | Other | 1991-01-02 | |
| Certificate of Incorporation | Incorporation | 1991-01-02 |
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