N.Z.A. TRADING LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2003-01-17 · Other
(E)Information sheet re S.291AA(7)
2002-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-11-06 · Other
(E)Written resolution
1998-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)FIB - Return of allotments
1995-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-18 · Other
(E)Ordinary resolution
1995-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-06 | |
| (E)Written resolution | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)FIB - Return of allotments | Other | 1995-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-18 | |
| (E)Ordinary resolution | Other | 1995-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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