LINGMAN INVESTMENTS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-17 · Address Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)Memorandum of satisfaction
1998-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Ordinary resolution
1994-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-24 · Other
(E)FIB - Return of allotments
1994-10-24 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-03 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)Ordinary resolution
1989-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-01 · Other
(E)FIB - Return of allotments
1989-03-01 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-02 · Other
(E)Certificate of Registration of Charge
1986-10-02 · Charges
(E)Special resolution
1986-09-09 · Other
(E)Special resolution
1986-06-01 · Other
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)FIB - Return of allotments
1986-02-25 · Other
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-27 · Address Change
(E)Resignation letter from directors or secretaries
1985-07-27 · Other
(E)Resignation letter from directors or secretaries
1985-07-27 · Other
(E)Annual return
1985-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)Memorandum & Articles of Association
1983-10-25 · Memorandum & Articles
(E)Statutory Declaration
1983-10-25 · Other
Certificate of Incorporation
1983-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Ordinary resolution | Other | 1994-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Ordinary resolution | Other | 1989-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1989-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-02 | |
| (E)Special resolution | Other | 1986-09-09 | |
| (E)Special resolution | Other | 1986-06-01 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-27 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-25 | |
| (E)Statutory Declaration | Other | 1983-10-25 | |
| Certificate of Incorporation | Incorporation | 1983-10-25 |
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