LONCA TRAVELS LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)Amended document
2006-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-13 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Ordinary resolution
1995-03-15 · Other
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)FIB - Return of allotments
1995-03-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-21 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)Ordinary resolution
1994-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-25 · Other
(E)FIB - Return of allotments
1994-11-25 · Other
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)Ordinary resolution
1991-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-12 · Other
(E)FIB - Return of allotments
1991-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Annual return
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)FIB - Return of allotments
1990-03-10 · Other
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)Amended document | Other | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-25 | |
| (E)FIB - Return of allotments | Other | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Ordinary resolution | Other | 1991-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)FIB - Return of allotments | Other | 1990-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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