LANIUS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Amended document
2014-11-26 · Other
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-12 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Data Input Form
1997-07-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-21 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-19 · Other
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Amended document | Other | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Data Input Form | Other | 1997-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-19 | |
| (E)FIB - Return of allotments | Other | 1985-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return |
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