LONYUMAN AGENCY LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)Information sheet re S.291AA(7)
2004-12-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Annual return
1995-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Special resolution
1987-06-09 · Other
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
(E)Annual return
1987-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)Reprint of Memorandum & Articles of Association
1984-05-04 · Memorandum & Articles
(E)Annual return
1984-04-18 · Annual Return
(E)Annual return
1984-04-18 · Annual Return
(E)Annual return
1984-04-18 · Annual Return
(E)Special resolution
1984-04-18 · Other
(E)Special resolution
1983-11-02 · Other
(E)Ordinary resolution
1983-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-02 · Other
(E)FIB - Return of allotments
1983-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Notice of registered office and any change thereof
1983-10-04 · Address Change
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Statutory Declaration
1980-11-04 · Other
Certificate of Incorporation
1980-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Special resolution | Other | 1987-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Special resolution | Other | 1984-04-18 | |
| (E)Special resolution | Other | 1983-11-02 | |
| (E)Ordinary resolution | Other | 1983-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-02 | |
| (E)FIB - Return of allotments | Other | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Statutory Declaration | Other | 1980-11-04 | |
| Certificate of Incorporation | Incorporation | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 |
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