LEGALITY SECRETARIAL SERVICES COMPANY LIMITED — Filings & Documents (172)
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(E)Annual return
1992-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)Annual return
1990-07-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Special resolution
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Ordinary resolution
1988-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-01 · Other
(E)FIB - Return of allotments
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)Annual return
1987-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)Annual return
1986-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-04 · Other
(E)Certificate of Registration of Charge
1985-10-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-04 · Other
(E)Special resolution
1985-04-03 · Other
Certificate of Incorporation on Change of Name
1985-04-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-28 · Address Change
(E)Annual return
1984-11-15 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Notice of registered office and any change thereof
1983-03-25 · Address Change
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)FIB - Return of allotments
1982-01-12 · Other
(E)Memorandum & Articles of Association
1981-10-30 · Memorandum & Articles
(E)Statutory Declaration
1981-10-30 · Other
Certificate of Incorporation
1981-10-30 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Special resolution | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1988-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-01 | |
| (E)FIB - Return of allotments | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-04 | |
| (E)Special resolution | Other | 1985-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)FIB - Return of allotments | Other | 1982-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-30 | |
| (E)Statutory Declaration | Other | 1981-10-30 | |
| Certificate of Incorporation | Incorporation | 1981-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return |
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