Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34123878 |
| Universal Entity Code | 6857-1929-3495-3554 |
| Record last updated | Saturday, February 27, 2021 12:26:45 AM UTC |
| Official Address | Level Waterloo Road , Macquarie 4 Nsw |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2021 | Strike off | ||
| Registry | Nov 30, 2020 | Oct 19, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 30, 2020 | Nov 27, 2020 | Other filings | |
| Registry | Oct 10, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of financial statement 2013 | ||
| Financials | May 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Jun 24, 2015 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Jun 24, 2015 | Appointment of a man as Director 34123... | |
| Registry | Dec 1, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Jul 1, 2015 | Resignation of one Director 34123... | |
| Registry | Nov 25, 2015 | Change of name | | |
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 24, 2011 | Oct 5, 2011 | Appointment of a man as Director | |
| Registry | Nov 24, 2011 | Oct 5, 2011 | Resignation of one Director | |
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 19, 2009 | Jan 30, 2009 | Appointment of a man as Director | |
| Registry | Feb 19, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Feb 3, 2009 | Strike off | |
| Registry | Feb 4, 2009 | Mergers and splits | | |
| Registry | Feb 2, 2009 | Mergers and splits 28021... | | |
| Registry | Jan 29, 2009 | Change of name | | |
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2008 | Dec 24, 2008 | Other filings | |
| Registry | Dec 29, 2008 | Mergers and splits | | |
| Registry | Dec 29, 2008 | Mergers and splits 28021... | | |
| Financials | Dec 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2008 | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2007 | Amended statutes | ||
| Registry | Nov 29, 2007 | Amended statutes 28021... | ||
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 22, 2007 | Modification of paid-up capital | ||
| Registry | Aug 15, 2007 | Amended statutes | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 27, 2007 | Modification of paid-up capital | ||
| Financials | Aug 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 22, 2006 | Modification of paid-up capital | ||
| Registry | Apr 11, 2006 | Apr 10, 2006 | Other filings | |
| Registry | Apr 7, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2006 | Amended statutes | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
