LICA INDUSTRIES COMPANY LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2021-08-06 · Other
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
Information sheet re S.751(1)
2021-04-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-16 · Other
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)Amended document
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-25 · Address Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)Ordinary resolution
2000-06-13 · Other
(E)FM1 - Mortgage or charge details
2000-05-02 · Charges
(E)Certificate of Registration of Charge
2000-05-02 · Charges
(E)Notice of transfer of mortgage
1999-10-19 · Other
(E)Notice of transfer of mortgage
1999-10-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)Ordinary resolution
1999-06-04 · Other
(E)Ordinary resolution
1999-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-04 · Memorandum & Articles
(E)Ordinary resolution
1997-06-25 · Other
(E)Annual return
1997-06-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-21 · Name Change
(E)Special resolution for change of name
1996-06-21 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)Ordinary resolution
1996-05-28 · Other
(E)Ordinary resolution
1996-05-28 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-05-20 · Annual Return
(E)Ordinary resolution
1994-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Ordinary resolution
1992-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-03 · Other
(E)FIB - Return of allotments
1992-04-03 · Other
(E)Annual return
1991-11-30 · Annual Return
(E)Ordinary resolution
1991-11-30 · Other
(E)FIB - Return of allotments
1991-04-23 · Other
(E)Memorandum of satisfaction
1990-12-04 · Memorandum & Articles
(E)Annual return
1990-10-31 · Annual Return
(E)Ordinary resolution
1990-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-19 · Other
(E)Certificate of Registration of Charge
1990-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)FIB - Return of allotments
1990-03-23 · Other
(E)Ordinary resolution
1990-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-22 · Other
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| Information sheet re S.751(1) | Other | 2021-04-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)Amended document | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)Ordinary resolution | Other | 2000-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-02 | |
| (E)Notice of transfer of mortgage | Other | 1999-10-19 | |
| (E)Notice of transfer of mortgage | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)Ordinary resolution | Other | 1999-06-04 | |
| (E)Ordinary resolution | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-04 | |
| (E)Ordinary resolution | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-21 | |
| (E)Special resolution for change of name | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Ordinary resolution | Other | 1996-05-28 | |
| (E)Ordinary resolution | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)Ordinary resolution | Other | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-03 | |
| (E)FIB - Return of allotments | Other | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Ordinary resolution | Other | 1991-11-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)FIB - Return of allotments | Other | 1990-03-23 | |
| (E)Ordinary resolution | Other | 1990-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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