LET (GROUP) CO., LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2021-10-22 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-23 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-04 · Director/Secretary Change
(C)Special resolution
2011-11-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-19 · Name Change
Certificate of Change of Name
2011-05-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-28 · Name Change
Certificate of Change of Name
2009-09-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)Memorandum & Articles of Association
2006-12-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-02 · Incorporation
Certificate of Incorporation
2006-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (C)Special resolution | Other | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-19 | |
| Certificate of Change of Name | Name Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-28 | |
| Certificate of Change of Name | Name Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-02 | |
| Certificate of Incorporation | Incorporation | 2006-12-02 |
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