Lerthai Group Limited — Filings & Documents (653)
Page 2 of 7
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)Accounts / Financial Statements
2007-06-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-12 · Other
(E)Special resolution
2007-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)Accounts / Financial Statements
2006-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)Accounts / Financial Statements
2005-06-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-15 · Other
(E)FSC1 - Return of Allotments
2005-02-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-06-29 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-01 · Memorandum & Articles
(E)Special resolution
2004-06-01 · Other
(E)FSC1 - Return of Allotments
2004-01-06 · Share Related
(E)Agreement or contract
2004-01-06 · Other
(E)FSC11 - Notification of change of share capital structure
2003-10-23 · Share Related
Certificate of Registration on Reduction of Share Capital
2003-10-15 · Share Related
(E)Court order for reduction of share capital
2003-10-08 · Other
(E)Minute for reduction of share capital
2003-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)Accounts / Financial Statements
2003-06-11 · Accounts
(E)Special resolution for reduction of capital
2003-04-09 · Other
(E)FR2 - Notification of Location of Registers
2003-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)Accounts / Financial Statements
2002-06-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Accounts / Financial Statements
2001-07-05 · Accounts
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
(E)Agreement or contract
2001-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)Amended document
2000-11-29 · Other
(E)Reprint of Memorandum & Articles of Association
2000-11-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
Certificate of Registration on Reduction of Share Capital
2000-11-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)Court order
2000-10-25 · Other
(E)Minute for reduction of share capital
2000-10-25 · Charges
(E)Court order for reduction of share capital
2000-10-25 · Other
(E)Special resolution for reduction of capital
2000-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)Accounts / Financial Statements
2000-08-23 · Accounts
(E)Amended document
2000-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Ordinary resolution
2000-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)Accounts / Financial Statements
1999-11-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)Ordinary resolution
1999-09-21 · Other
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-12 | |
| (E)Special resolution | Other | 2007-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-01 | |
| (E)Special resolution | Other | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-06 | |
| (E)Agreement or contract | Other | 2004-01-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-10-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-10-15 | |
| (E)Court order for reduction of share capital | Other | 2003-10-08 | |
| (E)Minute for reduction of share capital | Charges | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-11 | |
| (E)Special resolution for reduction of capital | Other | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (E)Agreement or contract | Other | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)Amended document | Other | 2000-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)Court order | Other | 2000-10-25 | |
| (E)Minute for reduction of share capital | Charges | 2000-10-25 | |
| (E)Court order for reduction of share capital | Other | 2000-10-25 | |
| (E)Special resolution for reduction of capital | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-23 | |
| (E)Amended document | Other | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)Ordinary resolution | Other | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 |
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