LUMITECH (ASIA) LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2005-12-16 · Other
Information sheet re S.291AA(7)
2005-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-29 · Other
(E)Certificate of Registration of Charge
1990-03-29 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1989-01-16 · Memorandum & Articles
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-12 · Other
(E)Certificate of Registration of Charge
1987-11-12 · Charges
(E)Memorandum of satisfaction
1987-11-12 · Memorandum & Articles
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)Annual return
1985-05-30 · Annual Return
(E)Annual return
1984-11-27 · Annual Return
(E)Annual return
1984-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)FIB - Return of allotments
1982-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-14 · Other
(E)Certificate of Registration of Charge
1982-01-14 · Charges
(E)FIB - Return of allotments
1981-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-20 · Other
(E)Certificate of Registration of Charge
1981-05-20 · Charges
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Memorandum & Articles of Association
1981-03-20 · Memorandum & Articles
(E)Statutory Declaration
1981-03-20 · Other
Certificate of Incorporation
1981-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-16 | |
| Information sheet re S.291AA(7) | Other | 2005-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-16 | |
| (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 | 1988-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FIB - Return of allotments | Other | 1982-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-14 | |
| (E)FIB - Return of allotments | Other | 1981-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-20 | |
| (E)Statutory Declaration | Other | 1981-03-20 | |
| Certificate of Incorporation | Incorporation | 1981-03-20 |
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