LION OCEAN TRADING COMPANY LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2017-04-28 · Other
Information sheet re S.751(1)
2017-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-12-19 · Memorandum & Articles
(E)Special resolution
2008-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)Amended document
2005-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)Special Resolution (Dormant Company)
2005-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)Copy of notice of resignation of auditor
2003-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)Amended document
2001-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-17 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)Memorandum of satisfaction
1994-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-30 · Other
(E)Certificate of Registration of Charge
1994-05-30 · Charges
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1992-07-07 · Annual Return
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-25 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Annual return
1990-03-16 · Annual Return
(E)Annual return
1990-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-22 · Other
(E)Certificate of Registration of Charge
1988-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-27 · Other
(E)Certificate of Registration of Charge
1986-11-27 · Charges
(E)Notice of registered office and any change thereof
1986-10-30 · Address Change
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-24 · Other
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
(E)FX(i) - Return of first directors and secretary
1985-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-28 | |
| Information sheet re S.751(1) | Other | 2017-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-19 | |
| (E)Special resolution | Other | 2008-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)Amended document | Other | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)Amended document | Other | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-25 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-24 | |
| (E)FIB - Return of allotments | Other | 1985-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 |
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