LIDELL REALTY INVESTMENT COMPANY LIMITED — Filings & Documents (109)
Page 1 of 2
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-10 · Other
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)Altered Articles of Association
2021-09-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)Special resolution
2021-07-15 · Other
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-13 · Address Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)Amended document
2007-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-01 · Charges
(E)FM1 - Mortgage or charge details
2005-09-01 · Charges
(E)Certificate of Registration of Charge
2005-09-01 · Charges
(E)Certificate of Registration of Charge
2005-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)Memorandum of satisfaction
1998-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-20 · Other
(E)Certificate of Registration of Charge
1994-09-20 · Charges
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-05-13 · Annual Return
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)Annual return
1993-07-28 · Annual Return
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Special resolution
1992-06-01 · Other
(E)Annual return
1991-04-02 · Annual Return
(E)Annual return
1990-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)FIB - Return of allotments
1987-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1976-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)Special resolution | Other | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Special resolution | Other | 1992-06-01 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FIB - Return of allotments | Other | 1987-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1976-04-14 |
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