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Light Year Holdings Limited — Filings & Documents (104)

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(E)FNAR1 - Annual Return

2026-05-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-05-20 · Annual Return

(E)FNAR1 - Annual Return

2024-05-24 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-23 · Annual Return

(E)Amended document

2021-07-12 · Other

(E)FNAR1 - Annual Return

2021-05-24 · Annual Return

(E)Amended document

2021-04-27 · Other

(E)Amended document

2021-04-01 · Other

(E)FNAR1 - Annual Return

2020-05-26 · Annual Return

(E)FNSC2 - Return of Share Redemption or Buy-back

2020-03-19 · Share Related

(E)Special resolution

2020-03-19 · Other

(E)FNAR1 - Annual Return

2019-06-06 · Annual Return

(E)Amended document

2019-01-09 · Other

(E)Amended document

2019-01-09 · Other

(E)Amended document

2019-01-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-26 · Director/Secretary Change

(E)Amended document

2018-07-26 · Other

(E)FNAR1 - Annual Return

2018-06-05 · Annual Return

(E)Amended document

2018-04-09 · Other

(E)Amended document

2018-03-26 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-12 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-02-09 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-07 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-01-31 · Share Related

(E)FNSC1 - Return of Allotment

2018-01-31 · Share Related

(E)FNNC2 - Notice of Change of Company Name

2017-12-12 · Name Change

Certificate of Change of Name

2017-12-12 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-26 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2016-10-04 · Name Change

Certificate of Change of Name

2016-10-04 · Name Change

(E)FNAR1 - Annual Return

2016-05-26 · Annual Return

(E)FNAR1 - Annual Return

2015-05-28 · Annual Return

(E)FNSC1 - Return of Allotment

2015-03-09 · Share Related

(E)FAR1 - Annual return (with a list of members)

2014-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-26 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-06-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-27 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2012-09-20 · Share Related

(E)FSC1 - Return of Allotments

2012-06-20 · Share Related

(E)Special resolution

2012-06-20 · Other

(E)FAR1 - Annual return (with a list of members)

2012-06-13 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-02-01 · Share Related

(E)FSC11 - Notification of change of share capital structure

2012-02-01 · Share Related

(E)FSC1 - Return of Allotments

2012-01-13 · Share Related

(E)FAR1 - Annual return (with a list of members)

2011-05-25 · Annual Return

(E)Special resolution

2010-09-13 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-08-25 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-08-25 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-01 · Annual Return

(E)FR2 - Notification of Location of Registers

2009-05-13 · Other

(E)FM1 - Mortgage or charge details

2009-01-22 · Charges

(E)FM1 - Mortgage or charge details

2009-01-22 · Charges

(E)Certificate of Registration of Charge

2009-01-22 · Charges

(E)Certificate of Registration of Charge

2009-01-22 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-19 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-10-16 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-16 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-29 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-29 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-29 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2008-05-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-04-30 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-30 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-05-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-06-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-07 · Annual Return

(E)Certificate of Registration of Charge

2002-05-24 · Charges

(E)FM1 - Mortgage or charge details

2002-05-24 · Charges

(E)Certificate of Registration of Charge

2002-05-21 · Charges

(E)FM1 - Mortgage or charge details

2002-05-21 · Charges

(E)Certificate of Registration of Charge

2002-05-18 · Charges

(E)FM1 - Mortgage or charge details

2002-05-18 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-06-05 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-04-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-20 · Director/Secretary Change

(E)Memorandum of satisfaction

2001-02-06 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2000-06-13 · Annual Return

(E)Certificate of Registration of Charge

2000-03-14 · Charges

(E)Certificate of Registration of Charge

2000-03-14 · Charges

(E)FM1 - Mortgage or charge details

2000-03-14 · Charges

(E)FM1 - Mortgage or charge details

2000-03-14 · Charges

(E)Certificate of Registration of Charge

2000-03-08 · Charges

(E)FM1 - Mortgage or charge details

2000-03-08 · Charges

(E)FD4 - Notification of Resignation of Secretary and Director

1999-07-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-28 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-07-28 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-07-28 · Other

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