LAN CORPORATION LIMITED — Filings & Documents (54)

(E)Information sheet re S.291(6)

2001-11-23 · Other

(E)Information sheet re S.291(5)

2001-06-29 · Other

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

1996-04-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-01-18 · Address Change

(E)Annual return

1994-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1993-11-30 · Address Change

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Annual return

1991-01-23 · Annual Return

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

1990-01-12 · Director/Secretary Change

(E)Annual return

1990-01-12 · Annual Return

(E)Annual return

1989-01-18 · Annual Return

(E)Annual return

1988-01-23 · Annual Return

(E)Annual return

1987-01-19 · Annual Return

(E)Annual return

1986-02-19 · Annual Return

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

1985-01-11 · Director/Secretary Change

(E)Annual return

1985-01-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-04 · Director/Secretary Change

(E)Annual return

1983-08-19 · Annual Return

(E)Annual return

1983-08-19 · Annual Return

(E)Annual return

1983-08-19 · Annual Return

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

1983-08-19 · Other

(E)Annual return

1983-08-19 · Annual Return

(E)Annual return

1983-08-19 · Annual Return

(E)Annual return

1983-08-19 · Annual Return

(E)Annual return

1978-04-12 · Annual Return

(E)FIB - Return of allotments

1977-10-14 · Other

(E)Annual return

1977-09-02 · Annual Return

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

1977-09-01 · Other

(E)Annual return

1976-09-22 · Annual Return

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

1975-11-03 · Other

(E)Annual return

1975-03-17 · Annual Return

(E)Annual return

1974-03-18 · Annual Return

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

1972-12-06 · Other

(E)Special resolution

1972-08-12 · Other

Certificate of Incorporation on Change of Name

1972-08-12 · Name Change

(E)Annual return

1972-05-04 · Annual Return

(E)Annual return

1972-02-23 · Annual Return

(E)Annual return

1971-02-25 · Annual Return

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

1970-02-18 · Other

(E)Annual return

1970-02-16 · Annual Return

(E)Annual return

1969-02-06 · Annual Return

(E)Annual return

1968-02-10 · Annual Return

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

1968-01-12 · Other

(E)Notice of registered office and any change thereof

1967-09-23 · Address Change

(E)Special resolution

1967-09-21 · Other

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

1967-08-02 · Other

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

1967-08-02 · Other

(E)FIB - Return of allotments

1967-08-02 · Other

(E)Memorandum & Articles of Association

1967-03-31 · Memorandum & Articles

(E)Statutory Declaration

1967-03-31 · Other

Certificate of Incorporation

1967-03-31 · Incorporation

(E)Notice of registered office and any change thereof

1967-03-31 · Address Change

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

1967-03-31 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-11-23
(E)Information sheet re S.291(5)	Other	2001-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-13
(E)Notice of registered office and any change thereof	Address Change	1996-01-18
(E)Annual return	Annual Return	1994-01-24
(E)Notice of registered office and any change thereof	Address Change	1993-11-30
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-01-30
(E)Annual return	Annual Return	1991-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-12
(E)Annual return	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-01-18
(E)Annual return	Annual Return	1988-01-23
(E)Annual return	Annual Return	1987-01-19
(E)Annual return	Annual Return	1986-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-11
(E)Annual return	Annual Return	1985-01-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-04
(E)Annual return	Annual Return	1983-08-19
(E)Annual return	Annual Return	1983-08-19
(E)Annual return	Annual Return	1983-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-19
(E)Annual return	Annual Return	1983-08-19
(E)Annual return	Annual Return	1983-08-19
(E)Annual return	Annual Return	1983-08-19
(E)Annual return	Annual Return	1978-04-12
(E)FIB - Return of allotments	Other	1977-10-14
(E)Annual return	Annual Return	1977-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-01
(E)Annual return	Annual Return	1976-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-03
(E)Annual return	Annual Return	1975-03-17
(E)Annual return	Annual Return	1974-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-06
(E)Special resolution	Other	1972-08-12
Certificate of Incorporation on Change of Name	Name Change	1972-08-12
(E)Annual return	Annual Return	1972-05-04
(E)Annual return	Annual Return	1972-02-23
(E)Annual return	Annual Return	1971-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-18
(E)Annual return	Annual Return	1970-02-16
(E)Annual return	Annual Return	1969-02-06
(E)Annual return	Annual Return	1968-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-12
(E)Notice of registered office and any change thereof	Address Change	1967-09-23
(E)Special resolution	Other	1967-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-02
(E)FIB - Return of allotments	Other	1967-08-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-03-31
(E)Statutory Declaration	Other	1967-03-31
Certificate of Incorporation	Incorporation	1967-03-31
(E)Notice of registered office and any change thereof	Address Change	1967-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-31

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