LN GROUP CO., LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)Amended document
2018-09-05 · Other
(E)Amended document
2018-09-05 · Other
(E)Amended document
2018-09-05 · Other
(E)Amended document
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)Amended document
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-22 · Share Related
(E)Memorandum & Articles of Association
2011-07-22 · Memorandum & Articles
Certificate of Incorporation
2011-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)Amended document | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-22 | |
| Certificate of Incorporation | Incorporation | 2011-07-22 |
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