Lufthansa Technik Component Services Asia Pacific Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Special resolution
2017-10-04 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-02 · Share Related
(E)Articles of Association
2016-09-02 · Memorandum & Articles
Certificate of Incorporation
2016-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Special resolution | Other | 2017-10-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-02 | |
| Certificate of Incorporation | Incorporation | 2016-09-02 |
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