LEISION INVESTMENT & TRADING LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2015-04-24 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-23 · Other
(E)Certificate of Registration of Charge
1994-04-23 · Charges
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1992-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Court order under s.86
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FIB - Return of allotments
1988-11-07 · Other
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-13 · Other
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-24 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Court order under s.86 | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 |
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