LIBERO (INT'L) LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-29 · Winding Up
(E)Special resolution
2019-08-29 · Other
(E)Return of final meeting
2019-08-29 · Other
(E)Final statement of accounts
2019-08-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-12 · Winding Up
(E)Special Resolution (Winding Up)
2019-06-12 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-09 · Address Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-29 · Name Change
(E)Special resolution for change of name
2001-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)Declaration of Compliance
1999-09-13 · Other
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
Certificate of Incorporation
1999-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-29 | |
| (E)Special resolution | Other | 2019-08-29 | |
| (E)Return of final meeting | Other | 2019-08-29 | |
| (E)Final statement of accounts | Other | 2019-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (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 | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-29 | |
| (E)Special resolution for change of name | Other | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 |
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