LLOYD TRIESTINO (CHINA) LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)Amended document
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Special resolution
2016-07-15 · Other
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)Special resolution
2009-12-01 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)Special resolution
2006-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
Certificate of Change of Name
2004-10-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-08 · Name Change
(E)Amended document
2003-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)Special resolution for change of name
2001-05-11 · Other
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-04 · Other
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)Annual return
1997-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-03-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-17 · Other
(E)Notice of registered office and any change thereof
1993-08-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)Amended document | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Special resolution | Other | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)Special resolution | Other | 2009-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)Special resolution | Other | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| Certificate of Change of Name | Name Change | 2004-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-08 | |
| (E)Amended document | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 |
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