LAPARIO INTERNATIONAL LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.746(2)
2022-01-28 · Other
Information sheet re S.744(3)
2021-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)Amended document
2017-04-12 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-12 · Other
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-15 · Share Related
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)Ordinary resolution
1999-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Ordinary resolution
1996-04-10 · Other
(E)Ordinary resolution
1996-04-10 · Other
(E)FIB - Return of allotments
1996-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-10 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-12 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-11 · Other
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)Annual return
1992-01-03 · Annual Return
(E)Ordinary resolution
1992-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-03 · Other
(E)FIB - Return of allotments
1992-01-03 · Other
(E) Explanatory Letter
1991-08-28 · Other
(E)Amended document
1991-08-28 · Other
(E)Amended document
1991-08-28 · Other
(E)Amended document
1991-08-28 · Other
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FIII - Notice of increase in nominal capital
1991-04-23 · Other
(E)FIB - Return of allotments
1991-04-23 · Other
(E)Annual return
1991-03-27 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-12 · Other
(E)Annual return
1985-01-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-28 | |
| Information sheet re S.744(3) | Other | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)Amended document | Other | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)Ordinary resolution | Other | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-04-10 | |
| (E)Ordinary resolution | Other | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1992-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-03 | |
| (E) Explanatory Letter | Other | 1991-08-28 | |
| (E)Amended document | Other | 1991-08-28 | |
| (E)Amended document | Other | 1991-08-28 | |
| (E)Amended document | Other | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-12 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-07-23 |
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