LODESTONE COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2013-03-28 · Other
Information sheet re S.291(5) for local company
2012-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-16 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-12 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)Resignation letter from directors or secretaries
1991-12-10 · Other
(E)Special resolution
1991-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)Memorandum of satisfaction
1987-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)FIB - Return of allotments
1983-10-20 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-24 · Other
(E)Certificate of Registration of Charge
1981-10-24 · Charges
(E)FIB - Return of allotments
1980-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)Memorandum & Articles of Association
1980-02-12 · Memorandum & Articles
(E)Statutory Declaration
1980-02-12 · Other
Certificate of Incorporation
1980-02-12 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-10 | |
| (E)Special resolution | Other | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)FIB - Return of allotments | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-24 | |
| (E)FIB - Return of allotments | Other | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-12 | |
| (E)Statutory Declaration | Other | 1980-02-12 | |
| Certificate of Incorporation | Incorporation | 1980-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-12 |
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