LUMINOUS LIGHTING TECHNOLOGY (ASIA) LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2019-05-31 · Other
Information sheet re S.745(2)(b)
2019-02-08 · Other
Information sheet re striking off of this company under consideration
2018-12-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)Special resolution
2015-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-01-29 · Name Change
Certificate of Change of Name
2007-01-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-10-12 · Name Change
Certificate of Change of Name
2006-10-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-23 · Other
Certificate of Incorporation
2000-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-02-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-29 | |
| Certificate of Change of Name | Name Change | 2007-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-12 | |
| Certificate of Change of Name | Name Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-23 | |
| (E)Declaration of Compliance | Other | 2000-08-23 | |
| Certificate of Incorporation | Incorporation | 2000-08-23 |
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