LEGITIMATE HOLDINGS LTD. — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2007-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-29 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-03-26 · Charges
(E)FARF1 - Annual Return of an oversea company
2004-01-26 · Annual Return
(E)Accounts
2004-01-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-02-17 · Annual Return
(E)Accounts
2003-02-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)Accounts
2002-02-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-09-26 · Other
(E)FARF1 - Annual Return of an oversea company
2001-07-12 · Annual Return
(E)Accounts
2001-07-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-12-16 · Annual Return
(E)Accounts
1999-12-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-01-28 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-01-28 · Memorandum & Articles
(E)Accounts
1998-09-11 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-04-14 · Address Change
(E)Annual return
1998-03-30 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-03-25 · Address Change
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-07-18 · Other
(E)Certificate of Registration of Charge
1997-07-18 · Charges
Certificate of Registration of an Oversea Company
1997-06-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-06-17 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-06-17 · Address Change
(E)FIII(F) - List of directors and secretary
1997-06-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-06-17 · Memorandum & Articles
(E) Explanatory Letter
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2007-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-29 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-03-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-26 | |
| (E)Accounts | Accounts | 2004-01-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-17 | |
| (E)Accounts | Accounts | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)Accounts | Accounts | 2002-02-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-12 | |
| (E)Accounts | Accounts | 2001-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-16 | |
| (E)Accounts | Accounts | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-28 | |
| (E)Accounts | Accounts | 1998-09-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-04-14 | |
| (E)Annual return | Annual Return | 1998-03-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-03-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| Certificate of Registration of an Oversea Company | Other | 1997-06-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-06-17 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-06-17 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-06-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-06-17 | |
| (E) Explanatory Letter | Other |
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