LIGHTBEN LIMITED — Filings & Documents (99)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-07-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-14 · Winding Up
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-29 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-19 · Charges
(E)Instrument
2019-12-19 · Other
(E)Certificate of Registration of Charge
2019-12-19 · Charges
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-22 · Share Related
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)Ordinary resolution
1998-12-11 · Other
(E)FSC1 - Return of Allotments
1998-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)Annual return
1996-12-06 · Annual Return
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1994-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-02 · Other
(E)Annual return
1993-04-02 · Annual Return
(E)Annual return
1992-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)Annual return
1991-05-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-30 · Other
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Ordinary resolution
1989-05-16 · Other
(E)FIB - Return of allotments
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Annual return
1989-03-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-04 · Other
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Annual return
1987-10-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-23 · Other
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-13 · Other
(E)Annual return
1987-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Statutory Declaration
1985-11-29 · Other
Certificate of Incorporation
1985-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-07-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-19 | |
| (E)Instrument | Other | 2019-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)Ordinary resolution | Other | 1998-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Ordinary resolution | Other | 1989-05-16 | |
| (E)FIB - Return of allotments | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| Certificate of Incorporation | Incorporation | 1985-11-29 |
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