LENA LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-03 · Memorandum & Articles
(E)Special resolution
2025-01-03 · Other
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)Amended document
2022-04-11 · Other
(E)Amended document
2022-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-04 · Share Related
(E)Ordinary resolution
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-01 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-17 · Other
(E)Annual return
1992-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-06-25 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-07-27 · Other
(E)FVIII - Annual return by certificate of no change
1990-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-13 · Other
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-03 | |
| (E)Special resolution | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)Amended document | Other | 2022-04-11 | |
| (E)Amended document | Other | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-04 | |
| (E)Ordinary resolution | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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