LONTENG STEEL GROUP COMPANY LIMITED — Filings & Documents (62)
(E)Special resolution
2025-08-12 · Other
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)Special resolution
2024-08-06 · Other
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)Special resolution
2023-08-15 · Other
(E)Special resolution
2022-09-22 · Other
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)Special resolution
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-25 · Charges
(E)Instrument
2020-08-25 · Other
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)Special resolution
2020-07-13 · Other
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)Special resolution
2019-07-30 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)Special resolution
2018-06-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)Special resolution
2017-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Special resolution
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)Certificate of Registration of Charge
2015-04-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-11-14 · Charges
(E)Instrument
2014-11-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-14 · Charges
(E)Instrument
2014-11-14 · Other
(E)Certificate of Registration of Charge
2014-11-14 · Charges
(E)Certificate of Registration of Charge
2014-11-14 · Charges
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-26 · Charges
(E)FM1 - Mortgage or charge details
2012-11-26 · Charges
(E)Certificate of Registration of Charge
2012-11-26 · Charges
(E)Certificate of Registration of Charge
2012-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-08 · Share Related
(E)Memorandum & Articles of Association
2008-08-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-01 · Share Related
Certificate of Incorporation
2008-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)Special resolution | Other | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)Special resolution | Other | 2023-08-15 | |
| (E)Special resolution | Other | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)Special resolution | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-25 | |
| (E)Instrument | Other | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)Special resolution | Other | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)Special resolution | Other | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)Special resolution | Other | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)Special resolution | Other | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Special resolution | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-14 | |
| (E)Instrument | Other | 2014-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-14 | |
| (E)Instrument | Other | 2014-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-01 | |
| Certificate of Incorporation | Incorporation | 2008-08-01 |
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