LITCON LECA COMPANY LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)Amended document
2020-12-18 · Other
(E)Amended document
2020-12-18 · Other
(E)Amended document
2020-12-18 · Other
(E)Amended document
2020-11-26 · Other
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
Information sheet re discontinuation of striking off
2017-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-26 · Director/Secretary Change
Information sheet re S.744(3)
2017-03-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-11-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-12-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-21 · Address Change
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-15 · Address Change
(E)Memorandum & Articles of Association
1995-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-31 · Other
Certificate of Incorporation
1995-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)Amended document | Other | 2020-12-18 | |
| (E)Amended document | Other | 2020-12-18 | |
| (E)Amended document | Other | 2020-12-18 | |
| (E)Amended document | Other | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| Information sheet re discontinuation of striking off | Other | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| Information sheet re S.744(3) | Other | 2017-03-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-31 | |
| (E)Declaration of Compliance | Other | 1995-10-31 | |
| Certificate of Incorporation | Incorporation | 1995-10-31 |
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