Lerthai Group Limited — Filings & Documents (653)
Page 1 of 7
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-11 · Winding Up
(E)Court Order
2021-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)Accounts / Financial Statements
2020-09-10 · Accounts
(E)FNSC1 - Return of Allotment
2020-09-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-08-28 · Share Related
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNSC17 - Solvency Statement
2019-06-26 · Other
(E)Special resolution for reduction of capital
2019-06-26 · Other
(E)FNSC1 - Return of Allotment
2019-05-02 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-02-15 · Name Change
Certificate of Change of Name
2019-02-15 · Name Change
(E)FNSC1 - Return of Allotment
2019-02-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)Special resolution
2018-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)Accounts / Financial Statements
2018-07-19 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-10 · Memorandum & Articles
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-04-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-22 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-11 · Charges
(E)Instrument
2017-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)Certificate of Registration of Charge
2017-10-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)Accounts / Financial Statements
2017-07-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)Certificate of Registration of Charge
2017-02-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Accounts / Financial Statements
2016-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)Amended document
2015-07-27 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts / Financial Statements
2015-07-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)Accounts / Financial Statements
2014-07-08 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2014-06-24 · Name Change
Certificate of Change of Name
2014-06-24 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-16 · Charges
(E)Certificate of Registration of Charge
2014-01-16 · Charges
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)Accounts / Financial Statements
2013-06-21 · Accounts
(E)FNC2 - Notification of Change of Company Name
2013-06-19 · Name Change
Certificate of Change of Name
2013-06-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)Accounts / Financial Statements
2012-06-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)Special resolution
2012-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)Accounts / Financial Statements
2010-06-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)Accounts / Financial Statements
2009-07-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)Accounts / Financial Statements
2008-06-05 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-11 | |
| (E)Court Order | Other | 2021-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-26 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-15 | |
| Certificate of Change of Name | Name Change | 2019-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)Special resolution | Other | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-10 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-11 | |
| (E)Instrument | Other | 2017-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)Amended document | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-24 | |
| Certificate of Change of Name | Name Change | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-19 | |
| Certificate of Change of Name | Name Change | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)Special resolution | Other | 2012-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-05 |
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