A. LIBERTY ENGINEERING COMPANY LIMITED — Filings & Documents (95)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-22 · Charges
(E)Instrument
2024-10-22 · Other
(E)Certificate of Registration of Charge
2024-10-22 · Charges
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-27 · Charges
(E)Instrument
2022-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-27 · Charges
(E)Instrument
2022-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-02 · Charges
(E)Instrument
2022-06-02 · Other
(E)Certificate of Registration of Charge
2022-06-02 · Charges
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-03 · Charges
(E)Instrument
2021-05-03 · Other
(E)Certificate of Registration of Charge
2021-05-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-17 · Charges
(E)Instrument
2019-04-17 · Other
(E)Certificate of Registration of Charge
2019-04-17 · Charges
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Amended document
2015-07-17 · Other
(E)Amended document
2015-05-28 · Other
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)Amended document
2015-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-27 · Annual Return
(E)Amended document
2013-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-01-22 · Memorandum & Articles
(E)Special resolution
2010-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-11 · Share Related
(E)Ordinary resolution
2003-04-11 · Other
(E)FSC1 - Return of Allotments
2003-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-24 · Other
(E)Certificate of Registration of Charge
1986-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-05-15 · Memorandum & Articles
(E)Statutory Declaration
1984-05-15 · Other
Certificate of Incorporation
1984-05-15 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-22 | |
| (E)Instrument | Other | 2024-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-27 | |
| (E)Instrument | Other | 2022-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-27 | |
| (E)Instrument | Other | 2022-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-02 | |
| (E)Instrument | Other | 2022-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-03 | |
| (E)Instrument | Other | 2021-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-17 | |
| (E)Instrument | Other | 2019-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Amended document | Other | 2015-07-17 | |
| (E)Amended document | Other | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)Amended document | Other | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-27 | |
| (E)Amended document | Other | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-22 | |
| (E)Special resolution | Other | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-11 | |
| (E)Ordinary resolution | Other | 2003-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-15 | |
| (E)Statutory Declaration | Other | 1984-05-15 | |
| Certificate of Incorporation | Incorporation | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 |
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