LDV Co Limited — Filings & Documents (46)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-13 · Share Related
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-25 · Name Change
Certificate of Change of Name
2017-05-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-07-27 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-26 · Share Related
(E)Memorandum & Articles of Association
2012-07-26 · Memorandum & Articles
Certificate of Incorporation
2012-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-25 | |
| Certificate of Change of Name | Name Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-26 | |
| Certificate of Incorporation | Incorporation | 2012-07-26 |
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