LEPACHU LIMITED — Filings & Documents (131)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-19 · Address Change
(E)Special Resolution (Dormant Company)
2025-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)Special resolution
2022-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)Special resolution
2021-10-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)Special resolution
2020-12-29 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)Special resolution
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-02-11 · Charges
(C)Instrument
2019-02-11 · Other
(C)Certificate of Registration of Charge
2019-02-11 · Charges
(E)Special resolution
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)Special resolution
2017-12-14 · Other
(E)Special resolution
2017-06-23 · Other
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)Special resolution
2017-04-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-15 · Memorandum & Articles
(E)Special resolution
2017-03-15 · Other
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)Special resolution
2016-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-13 · Charges
(E)Instrument
2015-08-13 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Special resolution
2015-01-06 · Other
(E)FNSC1 - Return of Allotment
2014-11-26 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-07 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-28 · Charges
(E)Certificate of Registration of Charge
2013-10-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-25 · Charges
(E)Certificate of Registration of Charge
2011-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)Memorandum of satisfaction
1999-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-27 · Charges
(E)Certificate of Registration of Charge
1999-02-27 · Charges
(E)Memorandum of satisfaction
1998-08-15 · Memorandum & Articles
(E)Court order under s.86
1998-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-18 · Other
(E)Resignation letter from directors or secretaries
1995-11-18 · Other
(E)Annual return
1995-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)Annual return
1991-10-10 · Annual Return
(E)Court order under s.86
1991-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)Certificate of Registration of Charge
1991-02-05 · Charges
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Ordinary resolution
1990-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)Special resolution | Other | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)Special resolution | Other | 2021-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)Special resolution | Other | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)Special resolution | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-11 | |
| (C)Instrument | Other | 2019-02-11 | |
| (C)Certificate of Registration of Charge | Charges | 2019-02-11 | |
| (E)Special resolution | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)Special resolution | Other | 2017-12-14 | |
| (E)Special resolution | Other | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)Special resolution | Other | 2017-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-15 | |
| (E)Special resolution | Other | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)Special resolution | Other | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-13 | |
| (E)Instrument | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Special resolution | Other | 2015-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-15 | |
| (E)Court order under s.86 | Other | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Court order under s.86 | Other | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1990-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-16 |
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