LONGCO LIMITED — Filings & Documents (98)
(E)FNAMA1 - Approved Amalgamation Proposal
2019-10-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-10-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)Amended document
2015-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-13 · Address Change
(E)Copy of notice of resignation of auditor
2011-12-30 · Other
(E)Special resolution
2011-07-15 · Other
(E)Reprint of Memorandum & Articles of Association
2011-07-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)Copy of notice of resignation of auditor
2009-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)Copy of notice of resignation of auditor
2008-04-30 · Other
(E)Special resolution
2008-04-24 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-12 · Charges
(E)FM1 - Mortgage or charge details
2004-10-12 · Charges
(E)Certificate of Registration of Charge
2004-10-12 · Charges
(E)Certificate of Registration of Charge
2004-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)Memorandum of satisfaction
2003-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Certificate of Registration of Charge
2000-10-25 · Charges
(E)Certificate of Registration of Charge
2000-10-25 · Charges
(E)FM1 - Mortgage or charge details
2000-10-25 · Charges
(E)FM1 - Mortgage or charge details
2000-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-28 · Other
(E)Certificate of Registration of Charge
1992-11-28 · Charges
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-22 · Other
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-10-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-10-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)Amended document | Other | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-30 | |
| (E)Special resolution | Other | 2011-07-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-30 | |
| (E)Special resolution | Other | 2008-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)FIB - Return of allotments | Other | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 |
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