LALIQUE ASIA LIMITED — Filings & Documents (176)
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(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)Amended document
2010-03-01 · Other
(E)Amended document
2010-03-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-14 · Other
(E)FR2 - Notification of Location of Registers
2001-06-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-22 · Share Related
(E)Special resolution
2001-05-22 · Other
(E)Special resolution
2001-05-22 · Other
(E)Ordinary resolution
2001-05-22 · Other
(E)Ordinary resolution
2001-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-22 · Other
(E)FR2 - Notification of Location of Registers
2001-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)Special resolution for change of name
2001-04-04 · Other
(E)Special resolution for change of name
2001-04-04 · Other
Certificate of Incorporation on Change of Name
2001-04-04 · Name Change
Certificate of Incorporation on Change of Name
2001-04-04 · Name Change
(E)Reprint of Articles of Association
2001-03-21 · Annual Return
(E)Reprint of Articles of Association
2001-03-21 · Annual Return
(E)Special resolution
2001-03-21 · Other
(E)Special resolution
2001-03-21 · Other
(E)Memorandum & Articles of Association
2001-01-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
2001-01-19 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-19 · Other
(E)Declaration of Compliance
2001-01-19 · Other
Certificate of Incorporation
2001-01-19 · Incorporation
Certificate of Incorporation
2001-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)Amended document | Other | 2010-03-01 | |
| (E)Amended document | Other | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-22 | |
| (E)Special resolution | Other | 2001-05-22 | |
| (E)Special resolution | Other | 2001-05-22 | |
| (E)Ordinary resolution | Other | 2001-05-22 | |
| (E)Ordinary resolution | Other | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)Special resolution for change of name | Other | 2001-04-04 | |
| (E)Special resolution for change of name | Other | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-03-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-03-21 | |
| (E)Special resolution | Other | 2001-03-21 | |
| (E)Special resolution | Other | 2001-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-19 | |
| (E)Declaration of Compliance | Other | 2001-01-19 | |
| (E)Declaration of Compliance | Other | 2001-01-19 | |
| Certificate of Incorporation | Incorporation | 2001-01-19 | |
| Certificate of Incorporation | Incorporation | 2001-01-19 |
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