Leisure Investment Four Limited — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)Special resolution
2015-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)Special resolution
2012-09-19 · Other
(E)Special resolution
2012-09-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)Special resolution
2008-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)Special resolution
2008-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)Special resolution
2007-03-15 · Other
(E)Special resolution
2006-12-14 · Other
(E)Written resolution
2006-12-01 · Other
(E)Amended document
2006-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)Amended document
2006-10-12 · Other
(E)Special resolution
2006-08-17 · Other
(E)FSC1 - Return of Allotments
2006-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-16 · Share Related
(E)FSC1 - Return of Allotments
2006-08-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-15 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-08-01 · Memorandum & Articles
(E)Special resolution
2006-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-13 · Incorporation
Certificate of Incorporation
2006-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)Special resolution | Other | 2012-09-19 | |
| (E)Special resolution | Other | 2012-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)Special resolution | Other | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)Special resolution | Other | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)Special resolution | Other | 2007-03-15 | |
| (E)Special resolution | Other | 2006-12-14 | |
| (E)Written resolution | Other | 2006-12-01 | |
| (E)Amended document | Other | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)Amended document | Other | 2006-10-12 | |
| (E)Special resolution | Other | 2006-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-01 | |
| (E)Special resolution | Other | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-13 | |
| Certificate of Incorporation | Incorporation | 2006-05-13 |
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