LITE MASTER LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2016-12-23 · Other
Information sheet re S.751(1)
2016-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-12 · Other
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-26 · Annual Return
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-27 · Annual Return
(E)Annual return
1992-10-31 · Annual Return
(E)Court order
1991-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)Ordinary resolution
1991-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)FIB - Return of allotments
1991-05-08 · Other
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-23 | |
| Information sheet re S.751(1) | Other | 2016-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-27 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)Court order | Other | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)Ordinary resolution | Other | 1991-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)FIB - Return of allotments | Other | 1991-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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