LACONIC FREIGHT FORWARDING COMPANY LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-05-13 · Other
Information sheet re S.291(5) for local company
2008-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Ordinary resolution
1993-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-03-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-07-04 · Other
(E)FIB - Return of allotments
1990-07-02 · Other
(E)Annual return
1989-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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