L. MAK INVESTMENT COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-05 · Name Change
Certificate of Change of Name
2009-05-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Special resolution
1990-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-13 · Other
(E)Certificate of Registration of Charge
1990-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-13 · Other
(E)Certificate of Registration of Charge
1990-06-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1987-04-14 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1985-07-31 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Memorandum of satisfaction
1983-07-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-19 · Other
(E)Annual return
1983-05-19 · Annual Return
(E)Annual return
1982-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-08 · Other
(E)Certificate of Registration of Charge
1982-04-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-14 · Other
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)Memorandum of satisfaction
1980-01-12 · Memorandum & Articles
(E)Annual return
1979-02-19 · Annual Return
(E)FIB - Return of allotments
1979-02-17 · Other
(E)Annual return
1978-02-04 · Annual Return
(E)Special resolution
1977-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-06 · Other
(E)Certificate of Registration of Charge
1977-07-06 · Charges
(E)Notice of registered office and any change thereof
1977-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-12 · Other
(E)Memorandum & Articles of Association
1977-04-06 · Memorandum & Articles
(E)Statutory Declaration
1977-04-06 · Other
Certificate of Incorporation
1977-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-05 | |
| Certificate of Change of Name | Name Change | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Special resolution | Other | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-19 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-12 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)FIB - Return of allotments | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Special resolution | Other | 1977-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-06 | |
| (E)Statutory Declaration | Other | 1977-04-06 | |
| Certificate of Incorporation | Incorporation | 1977-04-06 |
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