LANDSFIELD PROPERTY AGENCY LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2010-08-20 · Other
Information sheet re S.291AA(7)
2010-04-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)Special Resolution (Dormant Company)
2006-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)Special resolution for change of name
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)Special resolution
1996-08-06 · Other
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-04 · Other
(E)Certificate of Registration of Charge
1989-11-04 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)FIB - Return of allotments
1983-04-06 · Other
(E)Notice of registered office and any change thereof
1981-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Memorandum & Articles of Association
1981-10-16 · Memorandum & Articles
(E)Statutory Declaration
1981-10-16 · Other
Certificate of Incorporation
1981-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-20 | |
| Information sheet re S.291AA(7) | Other | 2010-04-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)Special resolution | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)FIB - Return of allotments | Other | 1983-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-16 | |
| (E)Statutory Declaration | Other | 1981-10-16 | |
| Certificate of Incorporation | Incorporation | 1981-10-16 |
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