LT PROPERTY HOLDINGS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-03-20 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-26 · Charges
(E)Instrument
2022-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-26 · Charges
(E)Instrument
2022-05-26 · Other
(E)Certificate of Registration of Charge
2022-05-26 · Charges
(E)Certificate of Registration of Charge
2022-05-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-03 · Charges
(E)Instrument
2022-05-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-03 · Charges
(E)Instrument
2022-05-03 · Other
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-11 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-01-27 · Other
(E)Altered Articles of Association
2021-01-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-31 · Memorandum & Articles
(E)Special resolution
2020-12-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-12-29 · Name Change
Certificate of Change of Name
2020-12-29 · Name Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-04-09 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-02 · Share Related
(E)Amended document
2014-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)Amended document
2011-03-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Amended document
2001-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)Declaration of Compliance
2000-01-12 · Other
(E)Memorandum & Articles of Association
2000-01-12 · Memorandum & Articles
Certificate of Incorporation
2000-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-26 | |
| (E)Instrument | Other | 2022-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-26 | |
| (E)Instrument | Other | 2022-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-03 | |
| (E)Instrument | Other | 2022-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-03 | |
| (E)Instrument | Other | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-31 | |
| (E)Special resolution | Other | 2020-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-29 | |
| Certificate of Change of Name | Name Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-02 | |
| (E)Amended document | Other | 2014-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)Amended document | Other | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Amended document | Other | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)Declaration of Compliance | Other | 2000-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-12 | |
| Certificate of Incorporation | Incorporation | 2000-01-12 |
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