L. K. HOLDINGS LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of mortgagee going out of possession
2000-05-12 · Charges
(E)Notice of mortgagee going into possession
1999-05-13 · Charges
(E)Notice of registered office and any change thereof
1999-01-13 · Address Change
(E)Court order
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)Special resolution
1997-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-06 · Other
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)Ordinary resolution
1997-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-12 · Address Change
Certificate of Incorporation on Change of Name
1997-05-07 · Name Change
(E)Special resolution for change of name
1997-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Special resolution for change of name
1996-10-22 · Other
(E)FIB - Return of allotments
1996-10-12 · Other
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-12 · Other
(E)Resignation letter from directors or secretaries
1996-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-29 · Other
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-13 | |
| (E)Court order | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)Special resolution | Other | 1997-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)Ordinary resolution | Other | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-07 | |
| (E)Special resolution for change of name | Other | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| (E)FIB - Return of allotments | Other | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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