LIFE RETUNING COMPANY LIMITED — Filings & Documents (74)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-22 · Name Change
Certificate of Change of Name
2016-09-22 · Name Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-19 · Name Change
(E)Special resolution for change of name
1997-05-19 · Other
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)Ordinary resolution
1997-01-10 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-23 · Other
(E)Memorandum & Articles of Association
1996-12-23 · Memorandum & Articles
Certificate of Incorporation
1996-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-22 | |
| Certificate of Change of Name | Name Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-19 | |
| (E)Special resolution for change of name | Other | 1997-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)Ordinary resolution | Other | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)Declaration of Compliance | Other | 1996-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-23 | |
| Certificate of Incorporation | Incorporation | 1996-12-23 |
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