LAS VEGAS INVESTMENTS LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2004-09-24 · Other
(E)Information sheet re S.291AA(7)
2004-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-03 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Special resolution
1994-03-23 · Other
(E)Statutory declaration (Dormant company)
1994-03-23 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1992-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-27 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-12-07 · Annual Return
(E)Annual return
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-11 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-05 · Other
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Annual return
1986-11-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-22 · Other
(E)Ordinary resolution
1986-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-07 · Other
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)Annual return
1986-04-24 · Annual Return
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-31 · Other
(E)Certificate of Registration of Charge
1982-12-31 · Charges
(E)FIB - Return of allotments
1980-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Special resolution | Other | 1994-03-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-22 | |
| (E)Ordinary resolution | Other | 1986-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-31 | |
| (E)FIB - Return of allotments | Other | 1980-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-05 |
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