LAFESIA COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2012-12-07 · Other
Information sheet re S.291(5) for local company
2012-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
Certificate of Change of Name
2004-07-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-01 · Name Change
(E)Special resolution for change of name
1997-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)Annual return
1996-10-11 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-09 · Other
(E)FIB - Return of allotments
1996-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-19 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| Certificate of Change of Name | Name Change | 2004-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-01 | |
| (E)Special resolution for change of name | Other | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-09 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 |
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