LAINSO PETROLEUM LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-05-28 · Other
Information sheet re S.291(5) for local company
2012-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-18 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Annual return
1996-06-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-24 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-08 · Address Change
(E)Annual return
1995-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Ordinary resolution
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)Memorandum & Articles of Association
1992-05-28 · Memorandum & Articles
(E)Statutory Declaration
1992-05-28 · Other
Certificate of Incorporation
1992-05-28 · Incorporation
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-05-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-28 | |
| (E)Statutory Declaration | Other | 1992-05-28 | |
| Certificate of Incorporation | Incorporation | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 |
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