LATKAR INVESTMENTS LIMITED — Filings & Documents (73)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-17 · Charges
(E)Instrument
2023-08-17 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-12 · Charges
(E)Instrument
2018-04-12 · Other
(E)Certificate of Registration of Charge
2018-04-12 · Charges
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)Special resolution
1994-09-28 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-19 · Other
(E)Certificate of Registration of Charge
1993-01-19 · Charges
(E)FX(i) - Return of first directors and secretary
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-21 · Other
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FIB - Return of allotments
1992-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-17 | |
| (E)Instrument | Other | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-12 | |
| (E)Instrument | Other | 2018-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (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 | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)Special resolution | Other | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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