LIME INVESTMENT HOLDING LIMITED — Filings & Documents (133)
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(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FSC1 - Return of Allotments
2009-01-09 · Share Related
(E)FSC1 - Return of Allotments
2009-01-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-01-09 · Share Related
(E)FSC11 - Notification of change of share capital structure
2009-01-09 · Share Related
(E)Special resolution
2009-01-09 · Other
(E)Special resolution
2008-12-22 · Other
(E)Amended document
2008-11-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)Amended document
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-05-19 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-05 · Incorporation
(E)Memorandum & Articles of Association
2004-05-05 · Memorandum & Articles
Certificate of Incorporation
2004-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-01-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-01-09 | |
| (E)Special resolution | Other | 2009-01-09 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)Amended document | Other | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)Amended document | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-05 | |
| Certificate of Incorporation | Incorporation | 2004-05-05 |
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