LUPIN INVESTMENTS LIMITED — Filings & Documents (121)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-30 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-30 · Memorandum & Articles
(E)Special resolution
2025-07-30 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-20 · Charges
(E)Instrument
2017-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-11 · Charges
(E)Certificate of Registration of Charge
2012-01-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)Memorandum of satisfaction
2001-11-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)Annual return
1993-11-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
(E)Certificate of Registration of Charge
1993-04-22 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
(E)Annual return
1989-10-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-17 · Other
(E)Certificate of Registration of Charge
1985-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)Memorandum of satisfaction
1983-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)Annual return
1982-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-20 · Other
(E)Certificate of Registration of Charge
1982-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-20 · Other
(E)Certificate of Registration of Charge
1982-04-20 · Charges
(E)Annual return
1982-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-30 | |
| (E)Special resolution | Other | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-20 | |
| (E)Instrument | Other | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-03-17 |
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