Lion Roar Holdings Limited — Filings & Documents (29)
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-01 · Address Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)Special resolution
2015-06-11 · Other
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-23 · Name Change
Certificate of Change of Name
2015-01-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-02-26 · Name Change
Certificate of Change of Name
2013-02-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-10-03 · Name Change
Certificate of Change of Name
2012-10-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
Certificate of Incorporation
2012-04-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-12 · Share Related
(E)Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)Special resolution | Other | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-23 | |
| Certificate of Change of Name | Name Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-26 | |
| Certificate of Change of Name | Name Change | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-03 | |
| Certificate of Change of Name | Name Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| Certificate of Incorporation | Incorporation | 2012-04-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 |
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