LUAM LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2019-11-08 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)Amended document
2018-02-26 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)Amended document
2005-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FSC1 - Return of Allotments
2004-09-06 · Share Related
(E)Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-11 · Incorporation
Certificate of Incorporation
2004-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)Amended document | Other | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)Amended document | Other | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-11 | |
| Certificate of Incorporation | Incorporation | 2004-08-11 |
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