LANFRANCO LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2011-03-11 · Other
Information sheet re S.291AA(7)
2010-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-08-02 · Name Change
Certificate of Change of Name
2006-08-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-01-19 · Other
(E)Special resolution
1996-01-19 · Other
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1992-06-09 · Annual Return
(E)Annual return
1991-07-29 · Annual Return
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FIB - Return of allotments
1989-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-11 | |
| Information sheet re S.291AA(7) | Other | 2010-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-02 | |
| Certificate of Change of Name | Name Change | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-19 | |
| (E)Special resolution | Other | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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