Lake House Corporation Limited — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)Amended document
2020-05-04 · Other
(E)Amended document
2020-05-04 · Other
(E)Amended document
2020-04-27 · Other
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-29 · Memorandum & Articles
(E)Special resolution
2019-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-27 · Name Change
Certificate of Change of Name
2012-02-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-07 · Other
(E)FNC2 - Notification of Change of Company Name
2008-07-25 · Name Change
Certificate of Change of Name
2008-07-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
Certificate of Change of Name
2004-08-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Special resolution
1994-10-24 · Other
Certificate of Incorporation on Change of Name
1994-10-24 · Name Change
(E)FIB - Return of allotments
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)Amended document | Other | 2020-05-04 | |
| (E)Amended document | Other | 2020-05-04 | |
| (E)Amended document | Other | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-29 | |
| (E)Special resolution | Other | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-27 | |
| Certificate of Change of Name | Name Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-25 | |
| Certificate of Change of Name | Name Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| Certificate of Change of Name | Name Change | 2004-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Special resolution | Other | 1994-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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