LOTTO ASIA LIMITED — Filings & Documents (101)
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(E)Final statement of accounts
2004-08-19 · Other
(E)Special resolution
2004-08-19 · Other
(E)Return of final meeting
2004-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Ordinary and special resolution
2003-10-27 · Other
(E)Notice of appointment of liquidators
2003-10-27 · Other
(E)Declaration of solvency
2003-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Special resolution
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Amended document
1998-05-08 · Other
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-05 · Other
(E)Ordinary resolution
1997-12-05 · Other
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Special resolution
1991-02-26 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-08 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-23 · Director/Secretary Change
(E)Annual return
1985-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-20 · Other
(E)FIB - Return of allotments
1984-11-15 · Other
Certificate of Incorporation
1984-11-15 · Incorporation
(E)FVIIIA - Notice of situation of minute books
1984-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)Notice of registered office and any change thereof
1978-07-13 · Address Change
(E)Notice of registered office and any change thereof
1978-01-07 · Address Change
(E)Notice of registered office and any change thereof
1977-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-12 · Other
(E)Annual return
1977-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-30 · Other
(E)Annual return
1976-03-06 · Annual Return
(E)FIB - Return of allotments
1976-01-09 · Other
(E)Notice of registered office and any change thereof
1976-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-05 · Other
(E)Memorandum & Articles of Association
1975-12-23 · Memorandum & Articles
(E)Statutory Declaration
1975-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-08-19 | |
| (E)Special resolution | Other | 2004-08-19 | |
| (E)Return of final meeting | Other | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Ordinary and special resolution | Other | 2003-10-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-27 | |
| (E)Declaration of solvency | Other | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Special resolution | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Amended document | Other | 1998-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-05 | |
| (E)Ordinary resolution | Other | 1997-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Special resolution | Other | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-08 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-23 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-20 | |
| (E)FIB - Return of allotments | Other | 1984-11-15 | |
| Certificate of Incorporation | Incorporation | 1984-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-12 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-30 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FIB - Return of allotments | Other | 1976-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-23 | |
| (E)Statutory Declaration | Other | 1975-12-23 |
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