Current & Historical Company Extract

Name: KOOL FUN TOYS (HK) PTY LTD

ACN: 087 568 116
Date/Time: 16 February 2015 AEST 09:48:02 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.

Current & Historical Company Extract

KOOL FUN TOYS (HK) PTY LTD

ACN 087 568 116

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

KOOL FUN TOYS (HK) PTY LTD

087 568 116
94087568116
Victoria
13/05/1999
13/05/2015
21/02/2003
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

027845459

Previous Organisation Details from 05/09/2011 to 03/10/2011

Name:
Name start:
Status:
Company type:
Class:
Subclass:

KOOL FUN TOYS (HK) PTY LTD

21/02/2003
Strike-Off Action In Progress
Australian Proprietary Company
Limited By Shares

0D0197662

Proprietary Company

Previous Organisation Details from 21/02/2003 to 04/09/2011

Name:
Name start:
Status:
Company type:
Class:
Subclass:

KOOL FUN TOYS (HK) PTY LTD

21/02/2003
Registered
Australian Proprietary Company
Limited By Shares

019154025

Proprietary Company

Previous Organisation Details from 13/05/1999 to 20/02/2003

Name:
Name start:
Status:
Company type:
Class:
Subclass:

KOOL FUN TOYS PTY LTD

13/05/1999
Registered
Australian Proprietary Company
Limited By Shares

015292471

Proprietary Company

Address Details

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

FRANK PALERMO, 246 Hope Street, BRUNSWICK

VIC 3056
22/03/2011

7E3539627

26 Elm Grove, KEW EAST VIC 3102

7E5220091

15/05/2013

16 February 2015 AEST 09:48:02 PM

Current & Historical Company Extract

KOOL FUN TOYS (HK) PTY LTD

ACN 087 568 116

Historical
FRANK PALERMO, 466 Brunswick Road,
BRUNSWICK WEST VIC 3055
03/04/2007
21/03/2011

7E1056258

7E1002874

Start date:
Cease date:

CCC/- FRANK PALERMO, 13 Chaffey Street,

THOMASTOWN VIC 3074
19/02/2007
02/04/2007

Registered address:
Start date:
Cease date:

33 Hotham Street, COLLINGWOOD VIC 3066

24/12/1999
18/02/2007

016015370

Registered address:

C/- MCLEAN DELMO & PARTNERS, 300 Burwood

Road, HAWTHORN VIC 3122
13/05/1999
23/12/1999

015292471

Principal Place Of
Business address:
Start date:
Cease date:

9 Crissane Road, HEIDELBERG WEST VIC 3081

7E2924943

Principal Place Of
Business address:
Start date:
Cease date:

340 Darebin Road, FAIRFIELD VIC 3078

Principal Place Of
Business address:
Start date:
Cease date:

33-35 Hotham Street, COLLINGWOOD VIC 3066

Registered address:
Start date:
Cease date:
Registered address:

Start date:
Cease date:

28/05/2010
14/05/2013
7E1002874

12/02/2007
27/05/2010
015292471

13/05/1999
11/02/2007

Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 394, ASCOT VALE VIC 3032
Start date:

28/06/2003

Officeholders and Other Roles

Director
Name: LUIGI ADRIAN PAPALEO
Address:
Born:
Appointment date:

Document Number
7E0697630

26 Elm Grove, KEW EAST VIC 3102

30/08/1949, MELBOURNE, VIC
05/05/2006

Secretary
Name:
Address:
Born:
Appointment date:

LUIGI ADRIAN PAPALEO

7E0697630

26 Elm Grove, KEW EAST VIC 3102

30/08/1949, MELBOURNE, VIC
05/05/2006

Previous Director
Name:
Address:
Born:

ANTHONY LOUIS FALASCA

9 Crissane Road, HEIDELBERG WEST VIC 3081
21/03/1959, MELBOURNE, VIC

16 February 2015 AEST 09:48:02 PM

7E4451654

KOOL FUN TOYS (HK) PTY LTD

Current & Historical Company Extract

ACN 087 568 116

Appointment date:
Cease date:

13/05/1999
17/04/2013

Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:

ANTHONY LOUIS FALASCA

9 Crissane Road, HEIDELBERG WEST VIC 3081
21/03/1959, MELBOURNE, VIC
13/05/1999
17/04/2013

7E4451654

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

100

100.00

0.00

08756811J

Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.

Name:
ACN:
Address:

KENAD PTY. LTD.

006 008 019
246 Hope Street, BRUNSWICK VIC 3056

Class

Number held

Beneficially held

Paid

Document number

ORD

100

yes

FULLY

7E5175848

Previous Members
Name:
ACN:
Address:

FALCAR INVESTMENTS PTY. LTD.

006 672 037
246 Hope Street, BRUNSWICK VIC 3056

Class

Number held

Beneficially held

Paid

Document number

ORD

50

yes

FULLY

7E3668755

Name:
ACN:
Address:

SCHUPP PTY. LTD.

006 670 088
FRANK PALERMO, 13-15 Chaffey Street, THOMASTOWN VIC 3074

16 February 2015 AEST 09:48:02 PM

KOOL FUN TOYS (HK) PTY LTD

Current & Historical Company Extract

ACN 087 568 116

Class

Number held

Beneficially held

Paid

Document number

ORD

25

yes

FULLY

08756811J

Name:
ACN:
Address:

KENAD PTY. LTD.

006 008 019
C/- MCLEAN DELMO AND PARTNERS, Level 2, 300 Burwood Road, HAWTHORN VIC
3122

Class

Number held

Beneficially held

Paid

Document number

ORD

50

yes

FULLY

08756811J

Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

13/05/1999

201C Application For

Registration As A Proprietary
Company

13/05/1999

13/05/1999

015292471

13/12/1999

316L (AR 1999) Annual

Return Annual Return Proprietary Company

07/01/2000

09/12/1999

08756811J

17/12/1999

203A Notification Of Change

Of Address

21/12/1999

09/12/1999

016015370

28/07/2000

316L (AR 2000) Annual

Return Annual Return Proprietary Company

03/08/2000

26/07/2000

08756811K

28/07/2000

304C Notification Of Change

Of Name Or Address Of
Officeholder

02/08/2000

26/07/2000

016575488

11/12/2001

316L (AR 2001) Annual

Return Annual Return Proprietary Company

17/12/2001

10/12/2001

08756811L

12/12/2002

316L (AR 2002) Annual

Return Annual Return Proprietary Company

08/01/2003

10/12/2002

08756811M

21/02/2003

205A Notification Of
Resolution Changing
Company Name

21/02/2003

12/02/2003

019154025

05/05/2006

484 Change To Company

Details
484E Appointment
Or Cessation Of A

05/05/2006

05/05/2006

7E0697630

16 February 2015 AEST 09:48:02 PM

KOOL FUN TOYS (HK) PTY LTD

Current & Historical Company Extract

ACN 087 568 116

Company
Officeholder
484N Changes To
(Members) Share
Holdings
26/10/2006

309A Notification Of Details

Of A Charge

30/10/2006

32

15/09/2006

023300447

12/02/2007

484 Change To Company

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)

12/02/2007

12/02/2007

7E1002874

27/03/2007

484B Change To Company

Details Change Of Registered
Address

27/03/2007

27/03/2007

7E1056258

28/05/2010

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

28/05/2010

28/05/2010

7E2924943

28/05/2010

484A2 Change To Company

Details Change Member
Name Or Address

28/05/2010

28/05/2010

7E2924967

15/03/2011

484B Change To Company

Details Change Of Registered
Address

15/03/2011

15/03/2011

7E3539627

16/05/2011

484A2 Change To Company

Details Change Member
Name Or Address

16/05/2011

16/05/2011

7E3668755

14/05/2012

484A1 Change To Company

Details Change Officeholder
Name Or Address

14/05/2012

14/05/2012

7E4451654

24/04/2013

484 Change To Company

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484N Changes To
(Members) Share
Holdings

24/04/2013

24/04/2013

7E5175848

15/05/2013

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

15/05/2013

15/05/2013

7E5220091

Annual Return Document List

16 February 2015 AEST 09:48:02 PM

KOOL FUN TOYS (HK) PTY LTD

Current & Historical Company Extract

ACN 087 568 116

Year

Return due
date

Extended
due date

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding

1999

31/01/2000

no

2000

31/01/2001

no

2001

31/01/2002

no

2002

31/01/2003

no

***End of Extract of 6 Pages***

16 February 2015 AEST 09:48:02 PM