HENRIK LORENZ ASIA LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2013-01-04 · Other
Information sheet re S.291AA(7)
2012-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)Amended document
2001-04-06 · Other
(E)Amended document
2001-04-06 · Other
(E)Amended document
2001-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-02-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-02-20 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-20 · Annual Return
(E)Annual return
1991-03-11 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(E)Ordinary resolution
1988-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-28 · Other
(E)FIB - Return of allotments
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-04 | |
| Information sheet re S.291AA(7) | Other | 2012-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)Amended document | Other | 2001-04-06 | |
| (E)Amended document | Other | 2001-04-06 | |
| (E)Amended document | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-02-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1988-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-28 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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