LT INVESTMENT HOLDINGS LIMITED — Filings & Documents (119)
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(E)FNA2 - Notification of Resignation of Auditor
2026-03-19 · Other
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-26 · Charges
(E)Instrument
2022-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-26 · Charges
(E)Instrument
2022-05-26 · Other
(E)Certificate of Registration of Charge
2022-05-26 · Charges
(E)Certificate of Registration of Charge
2022-05-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-03 · Charges
(E)Instrument
2022-05-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-03 · Charges
(E)Instrument
2022-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-08-14 · Share Related
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-10-02 · Other
(E)Altered Articles of Association
2018-10-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-18 · Memorandum & Articles
(E)Special resolution
2018-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-07 · Name Change
Certificate of Change of Name
2018-09-07 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-10 · Memorandum & Articles
(E)Special resolution
2010-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FM1 - Mortgage or charge details
2009-07-08 · Charges
(E)Certificate of Registration of Charge
2009-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-27 · Charges
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)FM1 - Mortgage or charge details
2004-10-15 · Charges
(E)Certificate of Registration of Charge
2004-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
Certificate of Change of Name
2004-03-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Certificate of Registration of Charge
2002-07-30 · Charges
(E)FM1 - Mortgage or charge details
2002-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-19 · Charges
(E)Certificate of Registration of Charge
2001-02-19 · Charges
(E)Memorandum of satisfaction
2001-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)Certificate of Registration of Charge
1999-10-21 · Charges
(E)FM1 - Mortgage or charge details
1999-10-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)Certificate of Registration of Charge
1998-06-05 · Charges
(E)FM1 - Mortgage or charge details
1998-06-05 · Charges
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Annual return
1995-09-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-26 | |
| (E)Instrument | Other | 2022-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-26 | |
| (E)Instrument | Other | 2022-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-03 | |
| (E)Instrument | Other | 2022-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-03 | |
| (E)Instrument | Other | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-10-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-18 | |
| (E)Special resolution | Other | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-07 | |
| Certificate of Change of Name | Name Change | 2018-09-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-10 | |
| (E)Special resolution | Other | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| Certificate of Change of Name | Name Change | 2004-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-09-25 |
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