LANCO INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-09-28 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-09-28 · Other
(E)Amended document
2017-04-24 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-03-30 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-03-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-14 · Winding Up
(E)FNM5 - Notice of Appointment of Receiver or Manager
2017-02-03 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2017-01-11 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2015-06-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-15 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2014-06-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-09 · Address Change
(E)Court Order
2014-05-05 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-07-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2012-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-19 · Share Related
(E)Amended document
2007-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-26 · Charges
(E)Certificate of Registration of Charge
2006-07-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)Memorandum & Articles of Association
2005-12-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-16 · Incorporation
Certificate of Incorporation
2005-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-09-28 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-09-28 | |
| (E)Amended document | Other | 2017-04-24 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-03-30 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-14 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2017-02-03 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2017-01-11 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2015-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2014-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)Court Order | Other | 2014-05-05 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-19 | |
| (E)Amended document | Other | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-16 | |
| Certificate of Incorporation | Incorporation | 2005-12-16 |
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