LISBON COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-19 · Share Related
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)Special resolution
1992-02-20 · Other
Certificate of Incorporation on Change of Name
1992-02-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-08-14 · Annual Return
(E)Memorandum of satisfaction
1991-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-10 · Other
(E)Certificate of Registration of Charge
1990-11-10 · Charges
(E)Annual return
1990-05-25 · Annual Return
(E)Memorandum of satisfaction
1989-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)Annual return
1989-06-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-20 · Other
(E)Annual return
1988-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-11 · Address Change
(E)Annual return
1987-05-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-08 · Other
(E)Annual return
1986-09-08 · Annual Return
(E)Annual return
1986-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Ordinary resolution
1985-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-25 · Other
(E)FIB - Return of allotments
1985-04-25 · Other
(E)FIB - Return of allotments
1985-04-25 · Other
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Special resolution | Other | 1992-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-10 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-11 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Ordinary resolution | Other | 1985-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 |
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