LUSERN LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2013-07-12 · Other
Information sheet re S.291(5) for local company
2013-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(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)
2007-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FIB - Return of allotments
1992-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-07-12 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (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 | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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