LS DIRECT FAR EAST LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2014-06-27 · Other
Information sheet re S.291AA(7)
2014-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)Amended document
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)Amended document
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)Amended document
2006-02-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)Amended document
2005-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)Special resolution
2005-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution for change of name
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Amended document
1996-08-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-30 · Other
(E)Certificate of Registration of Charge
1994-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Ordinary resolution
1994-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-03 · Other
(E)FIB - Return of allotments
1994-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Special resolution
1993-12-30 · Other
Certificate of Incorporation on Change of Name
1993-12-30 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-27 | |
| Information sheet re S.291AA(7) | Other | 2014-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)Amended document | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)Amended document | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)Amended document | Other | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)Amended document | Other | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)Special resolution | Other | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Amended document | Other | 1996-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Ordinary resolution | Other | 1994-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-03 | |
| (E)FIB - Return of allotments | Other | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Special resolution | Other | 1993-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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