LEUCHTEN INVESTMENT LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)Special Resolution (Dormant Company)
2025-12-24 · Other
(E)Special Resolution (Dormant Company)
2025-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Certificate of Registration of Charge
2004-05-24 · Charges
(E)FM1 - Mortgage or charge details
2004-05-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-04 · Name Change
(E)Special resolution for change of name
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-16 · Share Related
(E)Memorandum & Articles of Association
2000-02-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-09 · Other
Certificate of Incorporation
2000-02-09 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-12-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-04 | |
| (E)Special resolution for change of name | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-09 | |
| (E)Declaration of Compliance | Other | 2000-02-09 | |
| Certificate of Incorporation | Incorporation | 2000-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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