LACHONE REALTY LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-10 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)Agreement or contract
2016-12-15 · Other
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)Agreement or contract
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-29 · Charges
(E)Certificate of Registration of Charge
2004-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-08 · Annual Return
(E)Memorandum of satisfaction
1999-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
(E)Special resolution for change of name
1996-10-22 · Other
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Annual return
1996-08-29 · Annual Return
(E)Memorandum of satisfaction
1996-07-29 · Memorandum & Articles
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)Annual return
1993-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Annual return
1992-01-26 · Annual Return
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-10 · Other
(E)Certificate of Registration of Charge
1991-08-10 · Charges
(E)Special resolution
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-27 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-15 · Address Change
(E)Memorandum & Articles of Association
1990-08-21 · Memorandum & Articles
(E)Statutory Declaration
1990-08-21 · Other
Certificate of Incorporation
1990-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)Agreement or contract | Other | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)Agreement or contract | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-10 | |
| (E)Special resolution | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FIB - Return of allotments | Other | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-21 | |
| (E)Statutory Declaration | Other | 1990-08-21 | |
| Certificate of Incorporation | Incorporation | 1990-08-21 |
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