LONGSAN LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2013-01-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-01-02 · Annual Return
Information sheet re S.291AA(7)
2012-09-28 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-04 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Special resolution
2002-10-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)Statutory declaration (Dormant company)
2000-07-14 · Other
(E)Special resolution
2000-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-26 · Other
(E)Memorandum of satisfaction
1995-08-07 · Memorandum & Articles
(E)Annual return
1994-12-30 · Annual Return
(E)Memorandum of satisfaction
1994-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Annual return
1993-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-02 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Special resolution | Other | 2002-10-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-07-14 | |
| (E)Special resolution | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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