LORD WING LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2014-05-16 · Other
Information sheet re S.291AA(7)
2014-01-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)Annual return
1997-06-11 · Annual Return
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-30 · Other
(E)Certificate of Registration of Charge
1993-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-25 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-16 | |
| Information sheet re S.291AA(7) | Other | 2014-01-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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