LIFETEC ENTERPRISE LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)Memorandum of satisfaction
2001-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-06 · Memorandum & Articles
(E)Duplicate Certificate
2000-09-27 · Other
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
(E)Special resolution for change of name
2000-09-27 · Other
(E)Memorandum of satisfaction
2000-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)Amended document
2000-04-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)Memorandum of satisfaction
1997-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-25 · Memorandum & Articles
(E)Annual return
1997-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-17 · Other
(E)Certificate of Registration of Charge
1996-08-17 · Charges
(E)Annual return
1995-06-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-03 · Memorandum & Articles
(E)Special resolution
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-18 · Other
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Special resolution
1994-01-24 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)Special resolution
1992-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-06 | |
| (E)Duplicate Certificate | Other | 2000-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 | |
| (E)Special resolution for change of name | Other | 2000-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)Amended document | Other | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-17 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-03 | |
| (E)Special resolution | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Special resolution | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)Special resolution | Other | 1992-08-13 |
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