LATLINK INVESTMENTS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-29 · Other
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-28 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)Ordinary resolution
1994-10-31 · Other
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · 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)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Ordinary resolution | Other | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (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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