LUN VEN INVESTMENTS LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2025-07-23 · Share Related
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-16 · Other
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FXII - Receiver or manager's abstract
1993-12-17 · Other
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1990-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1988-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
(E)Memorandum of satisfaction
1986-10-31 · Memorandum & Articles
(E)Annual return
1986-07-29 · Annual Return
(E)Annual return
1985-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1983-10-25 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-28 · Other
(E)Annual return
1981-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1980-12-11 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Memorandum of satisfaction
1979-04-17 · Memorandum & Articles
(E)Annual return
1978-12-13 · Annual Return
(E)Special resolution
1978-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-04 · Other
(E)Certificate of Registration of Charge
1978-04-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-28 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-12-11 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-04-17 | |
| (E)Annual return | Annual Return | 1978-12-13 | |
| (E)Special resolution | Other | 1978-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 |
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