LICHY COMPANY LIMITED — Filings & Documents (25)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2001-09-26 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

2001-09-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-10 · Director/Secretary Change

(E)Special resolution

2000-11-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-03 · Director/Secretary Change

(E)Special resolution

1998-07-23 · Other

(E)Statutory declaration (Dormant company)

1998-07-23 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-06 · Annual Return

(E)Annual return

1997-04-11 · Annual Return

(E)Annual return

1996-04-11 · Annual Return

(E)Annual return

1995-04-13 · Annual Return

(E)Annual return

1993-10-26 · Annual Return

(E)Annual return

1992-10-01 · Annual Return

(E)Resignation letter from directors or secretaries

1992-05-11 · Other

(E)Resignation letter from directors or secretaries

1992-05-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-06-12 · Annual Return

(E)Annual return

1990-10-08 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-07-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-03-31 · Memorandum & Articles

(E)Statutory Declaration

1989-03-31 · Other

Certificate of Incorporation

1989-03-31 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-09-26
(E)Notice of Cessation of Registered Office	Address Change	2001-09-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-10
(E)Special resolution	Other	2000-11-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-03
(E)Special resolution	Other	1998-07-23
(E)Statutory declaration (Dormant company)	Other	1998-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-06
(E)Annual return	Annual Return	1997-04-11
(E)Annual return	Annual Return	1996-04-11
(E)Annual return	Annual Return	1995-04-13
(E)Annual return	Annual Return	1993-10-26
(E)Annual return	Annual Return	1992-10-01
(E)Resignation letter from directors or secretaries	Other	1992-05-11
(E)Resignation letter from directors or secretaries	Other	1992-05-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-12
(E)Annual return	Annual Return	1990-10-08
(E)Notice of registered office and any change thereof	Address Change	1989-07-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-07-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-03-31
(E)Statutory Declaration	Other	1989-03-31
Certificate of Incorporation	Incorporation	1989-03-31

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