LONGCHAMP COMPANY LIMITED — Filings & Documents (129)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-07 · Other
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-16 · Other
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-12-01 · Other
(E)Altered Articles of Association
2016-12-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-01 · Memorandum & Articles
(E)Special resolution
2016-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-16 · Other
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)Amended document
2008-04-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Certificate of Registration of Charge
1999-02-01 · Charges
(E)Memorandum of satisfaction
1999-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-02-01 · Charges
(E)Special resolution
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Special resolution
1996-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Special resolution
1996-01-22 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-08-26 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Special resolution
1990-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-01 | |
| (E)Special resolution | Other | 2016-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)Amended document | Other | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-01 | |
| (E)Special resolution | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Special resolution | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Special resolution | Other | 1990-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-28 |
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