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ANNA ELLIS LIMITED (428599) Registered

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Last updated on 13 Sep 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
13 Sep 2023 16:11 Annual Return Filed
13 Sep 2023 16:09 Particulars of Company Address
29 Sep 2022 17:58 Annual Return Filed
14 Feb 2022 16:17 Annual Return Filed
14 Feb 2022 09:39 Company Restoration
Notice of Restoration 719kb
29 Sep 2020 08:24 Annual Return Filed
27 Sep 2019 15:37 Annual Return Filed
07 May 2019 09:06 Particulars of Shareholding
07 May 2019 09:04 Particulars of Director
06 May 2019 14:28 Particulars of Director
06 May 2019 14:28 Director Consent
06 May 2019 14:21 Particulars of Director
06 May 2019 14:21 Director Consent
Director Consent 78kb
06 May 2019 12:01 Particulars of Director
28 Sep 2018 08:20 Annual Return Filed
25 Sep 2017 08:49 Annual Return Filed
29 Sep 2016 11:48 Particulars of Director
23 Sep 2016 10:28 Annual Return Filed
14 Jul 2016 12:29 Amendment of Constitution
Amendment of Constitution 21kb
26 Jan 2016 10:49 Particulars of Shareholding
01 Oct 2015 08:08 Annual Return Filed
25 Mar 2015 09:51 Particulars of Director
25 Mar 2015 09:51 Director Consent
Director Consent 56kb
27 Feb 2015 09:40 Particulars of Company Address
29 Sep 2014 10:32 File Annual Return
27 Sep 2013 09:28 File Annual Return
27 Sep 2012 08:45 File Annual Return
29 Sep 2011 09:47 File Annual Return
16 Sep 2011 10:36 Change of Company Name
Certificate of Incorporation 195kb
19 Jan 2011 11:32 Particulars of Director
19 Jan 2011 11:26 Particulars of Director
19 Jan 2011 11:25 Director Consent
Director Consent 63kb
19 Nov 2010 12:46 Particulars of Shareholding
28 Sep 2010 09:53 File Annual Return
30 Sep 2009 09:43 Online Annual Return
26 Sep 2008 10:41 Online Annual Return
17 Dec 2007 15:58 Particulars of Shareholding
27 Sep 2007 10:34 Online Annual Return
29 Sep 2006 11:15 Online Annual Return
27 Sep 2005 11:01 Online Annual Return
30 Sep 2004 10:56 Online Annual Return
30 Sep 2003 15:32 Online Annual Return
30 Sep 2002 11:45 Online Annual Return
27 Sep 2001 14:15 Online Annual Return
03 Oct 2000 13:08 Annual Return (Not Available)
19 May 2000 15:18 Particulars of Directors (Not Available)
04 Oct 1999 07:44 Annual Return (Not Available)
01 Oct 1998 14:10 Annual Return (Not Available)
22 May 1998 08:53 Change of Address for Service (Not Available)
22 May 1998 08:31 Change of Registered Office (Not Available)
08 Oct 1997 17:45 Annual Return (Not Available)
27 Jun 1997 11:19 Adoption of Constitution on rereg
Adoption of Constitution on rereg
27 Jun 1997 11:19 Re-Registration, from 1955 to 1993 Act (Not Available)
01 Oct 1996 13:47 Annual Return (Not Available)
28 Jun 1996 20:05 Satisfaction (Not Available)
02 Oct 1995 09:33 Annual Return (Not Available)
04 Oct 1994 10:58 Annual Return (Not Available)
Generated on Monday, 06 May 2024 05:28:25 NZST

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