LEITZ INVESTMENTS LIMITED — Filings & Documents (61)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)Copy of notice of resignation of auditor
2002-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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