La Serena Technologies Limited — Filings & Documents (38)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-24 · Memorandum & Articles
(E)Special resolution
2017-03-22 · Other
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)Amended document
2011-11-28 · Other
(E)FSC1 - Return of Allotments
2011-11-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-28 · Share Related
(E)FSC1 - Return of Allotments
2011-11-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-30 · Share Related
Certificate of Incorporation
2009-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-24 | |
| (E)Special resolution | Other | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)Amended document | Other | 2011-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-30 | |
| Certificate of Incorporation | Incorporation | 2009-10-30 |
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