LEGEND INTERNATIONAL RESORTS LIMITED — Filings & Documents (93)
(E)Court order
2022-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)Explanatory letter
2016-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)Explanatory letter
2007-01-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-15 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)Court Order
2006-06-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Special resolution
1998-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-30 · Name Change
(E)Special resolution for change of name
1997-05-30 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)FIB - Return of allotments
1994-06-16 · Other
(E)Ordinary resolution
1994-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-19 · Other
(E)Special resolution
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Special resolution
1994-02-08 · Other
Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Ordinary resolution
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-28 · Memorandum & Articles
(E)Ordinary resolution
1993-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-08 · Other
(E)Special resolution
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-22 · Address 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
1992-09-15 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)Explanatory letter | Other | 2016-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)Explanatory letter | Other | 2007-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)Court Order | Other | 2006-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Special resolution | Other | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-30 | |
| (E)Special resolution for change of name | Other | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-16 | |
| (E)Ordinary resolution | Other | 1994-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-19 | |
| (E)Special resolution | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Special resolution | Other | 1994-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Ordinary resolution | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-28 | |
| (E)Ordinary resolution | Other | 1993-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-08 | |
| (E)Special resolution | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (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 | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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