LANRICH INTERNATIONAL LIMITED — Filings & Documents (151)
Page 2 of 2
(E)Certificate of Registration of Charge
2013-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-06 · Other
(E)FM1 - Mortgage or charge details
2011-01-04 · Charges
(C)FM1 - Mortgage or charge details
2011-01-04 · Other
(C)Certificate of Registration of Charge
2011-01-04 · Charges
(E)Certificate of Registration of Charge
2011-01-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-03 · Address Change
(E)Copy of notice of resignation of auditor
2011-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-16 · Memorandum & Articles
(E)Amended document
2009-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-04 · Other
(E)FM1 - Mortgage or charge details
2007-05-02 · Charges
(E)FM1 - Mortgage or charge details
2007-05-02 · Charges
(E)Certificate of Registration of Charge
2007-05-02 · Charges
(E)Certificate of Registration of Charge
2007-05-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)Reprint of Memorandum & Articles of Association
2006-09-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)Special resolution
2006-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-11 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-11 · Other
(E)FD1 - Notification of First Secretary and Director
2006-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-31 · Incorporation
Certificate of Incorporation
2006-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-01-04 | |
| (C)Certificate of Registration of Charge | Charges | 2011-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-16 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)Special resolution | Other | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-31 | |
| Certificate of Incorporation | Incorporation | 2006-08-31 |
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