LANMATICS LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FSC1 - Return of Allotments
2001-08-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-06-05 · Annual Return
(E)Special resolution for change of name
2001-02-07 · Other
Certificate of Incorporation on Change of Name
2001-02-07 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2000-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-19 · Address Change
(E)Annual return
1997-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-04 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-30 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-25 · Other
(E)Memorandum & Articles of Association
1995-05-25 · Memorandum & Articles
Certificate of Incorporation
1995-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-05 | |
| (E)Special resolution for change of name | Other | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FIB - Return of allotments | Other | 1995-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-30 | |
| (E)Declaration of Compliance | Other | 1995-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-25 | |
| Certificate of Incorporation | Incorporation | 1995-05-25 |
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