LEGEND HOLIDAY & DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)Amended document
2006-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-30 · Share Related
(E)FSC1 - Return of Allotments
2005-09-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-26 · Share Related
(E)FSC1 - Return of Allotments
2004-08-26 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-23 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-17 · Other
(E)Memorandum & Articles of Association
2000-11-17 · Memorandum & Articles
Certificate of Incorporation
2000-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)Amended document | Other | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)Declaration of Compliance | Other | 2000-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-17 | |
| Certificate of Incorporation | Incorporation | 2000-11-17 |
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