LYRIC JEWELLERY COMPANY LIMITED — Filings & Documents (57)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special resolution

1996-05-17 · Other

(E)Statutory declaration (Dormant company)

1996-05-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-04-11 · Other

(E)Annual return

1996-03-18 · Annual Return

(E)Annual return

1995-04-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-12-15 · Other

(E)Annual return

1994-04-08 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-30 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-16 · Director/Secretary Change

(E)Annual return

1989-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-22 · Director/Secretary Change

(E)Annual return

1988-01-21 · Annual Return

(E)Annual return

1987-02-06 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-02 · Director/Secretary Change

(E)Annual return

1984-12-31 · Annual Return

(E)Special resolution

1984-05-04 · Other

Certificate of Incorporation on Change of Name

1984-05-04 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-16 · Other

(E)Annual return

1984-01-04 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-01-17 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1977-12-31 · Annual Return

(E)Annual return

1977-01-07 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1973-12-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-05 · Other

(E)Annual return

1973-01-05 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-27 · Other

(E)Annual return

1970-11-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-19 · Other

(E)Annual return

1969-12-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-31 · Other

(E)Annual return

1968-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-25 · Other

(E)Annual return

1968-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-08 · Other

(E)Notice of registered office and any change thereof

1967-04-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-04 · Other

(E)Memorandum & Articles of Association

1967-03-16 · Memorandum & Articles

(E)Statutory Declaration

1967-03-16 · Other

Certificate of Incorporation

1967-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special resolution	Other	1996-05-17
(E)Statutory declaration (Dormant company)	Other	1996-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-11
(E)FIXA - Notice of resignation of director or secretary	Other	1996-04-11
(E)Annual return	Annual Return	1996-03-18
(E)Annual return	Annual Return	1995-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-15
(E)Resignation letter from directors or secretaries	Other	1994-12-15
(E)Annual return	Annual Return	1994-04-08
(E)Annual return	Annual Return	1993-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-30
(E)Annual return	Annual Return	1992-01-28
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1990-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-16
(E)Annual return	Annual Return	1989-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-22
(E)Annual return	Annual Return	1988-01-21
(E)Annual return	Annual Return	1987-02-06
(E)Annual return	Annual Return	1986-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-02
(E)Annual return	Annual Return	1984-12-31
(E)Special resolution	Other	1984-05-04
Certificate of Incorporation on Change of Name	Name Change	1984-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-16
(E)Annual return	Annual Return	1984-01-04
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-01-17
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1977-12-31
(E)Annual return	Annual Return	1977-01-07
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1973-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-05
(E)Annual return	Annual Return	1973-01-05
(E)Annual return	Annual Return	1972-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-27
(E)Annual return	Annual Return	1970-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-19
(E)Annual return	Annual Return	1969-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-31
(E)Annual return	Annual Return	1968-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-25
(E)Annual return	Annual Return	1968-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-08
(E)Notice of registered office and any change thereof	Address Change	1967-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-03-16
(E)Statutory Declaration	Other	1967-03-16
Certificate of Incorporation	Incorporation	1967-03-16

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