LUBITECH TECHNOLOGIES LIMITED — Filings & Documents (39)
(C)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-28 · Address Change
(C)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-05 · Annual Return
(C)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(C)FNAR1 - Annual Return
2021-09-06 · Annual Return
(C)FNAR1 - Annual Return
2020-09-09 · Annual Return
(C)FNAR1 - Annual Return
2019-09-05 · Annual Return
(C)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(C)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-09 · Annual Return
(C)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-09-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)Memorandum & Articles of Association
2005-09-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-05 · Incorporation
Certificate of Incorporation
2005-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-05 | |
| Certificate of Incorporation | Incorporation | 2005-09-05 |
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