LDS INTERNATIONAL GROUP LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-06-08 · Name Change
Certificate of Change of Name
2006-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-15 · Name Change
(E)Special resolution for change of name
1999-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-03 · Other
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-06 · Other
(E)Annual return
1993-08-05 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Special resolution
1992-04-15 · Other
Certificate of Incorporation on Change of Name
1992-04-15 · Name Change
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-08 | |
| Certificate of Change of Name | Name Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-15 | |
| (E)Special resolution for change of name | Other | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-03 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Special resolution | Other | 1992-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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