LONLIN LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)Special resolution
2015-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-18 · Charges
(E)Certificate of Registration of Charge
2009-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Memorandum of satisfaction
2000-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Memorandum of satisfaction
1999-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)Annual return
1996-06-03 · Annual Return
(E)Certificate of Registration of Charge
1995-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-10 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)Annual return
1994-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-24 · Other
(E)Certificate of Registration of Charge
1994-03-24 · Charges
(E)Annual return
1994-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-02 · Other
(E)Certificate of Registration of Charge
1993-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FIB - Return of allotments
1992-08-26 · Other
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)Special resolution | Other | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FIB - Return of allotments | Other | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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