LONSON ENTERPRISE LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-10 · Address Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-12-29 · Annual Return
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
2023-11-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-20 · Address Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-17 · Charges
(E)Instrument
2021-12-17 · Other
(E)Certificate of Registration of Charge
2021-12-17 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-24 · Name Change
Certificate of Change of Name
2020-09-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)Amended document
2019-01-30 · Other
(E)Amended document
2019-01-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)Memorandum & Articles of Association
2007-12-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-27 · Incorporation
Certificate of Incorporation
2007-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| 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 | 2023-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-17 | |
| (E)Instrument | Other | 2021-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-24 | |
| Certificate of Change of Name | Name Change | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)Amended document | Other | 2019-01-30 | |
| (E)Amended document | Other | 2019-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-27 | |
| Certificate of Incorporation | Incorporation | 2007-12-27 |
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