Life Material Technologies Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-13 · Memorandum & Articles
(E)Special resolution
2023-10-13 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-23 · Share Related
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)Amended document
2018-05-29 · Other
(E)FNSC1 - Return of Allotment
2017-11-03 · Share Related
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-19 · Memorandum & Articles
(E)Special resolution
2015-08-19 · Other
(E)FNSC1 - Return of Allotment
2015-08-04 · Share Related
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-06 · Share Related
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-03 · Share Related
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-23 · Share Related
(E)FSC1 - Return of Allotments
2011-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-11 · Share Related
(E)FSC1 - Return of Allotments
2011-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-04 · Share Related
(E)FSC1 - Return of Allotments
2010-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-19 · Share Related
(E)Amended document
2008-10-06 · Other
(E)FR2 - Notification of Location of Registers
2008-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-06-17 · Name Change
Certificate of Change of Name
2008-06-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)Memorandum & Articles of Association
2008-04-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-17 · Incorporation
Certificate of Incorporation
2008-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-13 | |
| (E)Special resolution | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)Amended document | Other | 2018-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-19 | |
| (E)Special resolution | Other | 2015-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-19 | |
| (E)Amended document | Other | 2008-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-17 | |
| Certificate of Change of Name | Name Change | 2008-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-17 | |
| Certificate of Incorporation | Incorporation | 2008-04-17 |
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