LASERFUND UMBRELLA FACTORY LIMITED — Filings & Documents (79)
(E)Court order
2016-01-22 · Other
(E)FNW6 - Certificate of release of liquidator
2015-12-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-11 · Winding Up
(E)Court Order
2013-04-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)Court order for restoration
2009-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-24 · Director/Secretary Change
Information sheet re S.291(6) for local company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-03-28 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-06-08 · Charges
(E)Notice of mortgagee going out of possession
2004-01-03 · Charges
(E)Notice of mortgagee going into possession
2003-10-10 · Charges
(E)Notice of mortgagee going into possession
2003-10-10 · Charges
(E)Notice of mortgagee going out of possession
2003-09-06 · Charges
(E)Notice of mortgagee going into possession
2003-07-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)Memorandum of satisfaction
2002-01-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-25 · Other
(E)Certificate of Registration of Charge
1992-04-25 · Charges
(E)Annual return
1992-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)Ordinary resolution
1991-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-20 · Other
(E)FIB - Return of allotments
1991-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-04 · Other
(E)Certificate of Registration of Charge
1991-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)Resignation letter from directors or secretaries
1990-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-07 · Other
(E)Resignation letter from directors or secretaries
1990-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1990-04-07 · Other
(E)Resignation letter from directors or secretaries
1990-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-28 · Other
(E)Certificate of Registration of Charge
1989-11-28 · Charges
(E)Annual return
1989-11-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)Memorandum & Articles of Association
1988-03-29 · Memorandum & Articles
(E)Statutory Declaration
1988-03-29 · Other
Certificate of Incorporation
1988-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-01-22 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-12-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-11 | |
| (E)Court Order | Other | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)Court order for restoration | Other | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| Information sheet re S.291(6) for local company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-28 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-06-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2004-01-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-10-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-10-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-25 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1991-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1990-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-29 | |
| (E)Statutory Declaration | Other | 1988-03-29 | |
| Certificate of Incorporation | Incorporation | 1988-03-29 |
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