LANTIS INVESTMENT LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-15 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-10 · Other
(E)Annual return
1989-06-07 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-19 · Other
(E)Annual return
1987-04-13 · Annual Return
(E)Annual return
1986-12-12 · Annual Return
(E)Ordinary resolution
1986-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-12 · Other
(E)FIB - Return of allotments
1986-12-12 · Other
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)FIB - Return of allotments
1982-04-20 · Other
(E)Notice of registered office and any change thereof
1982-03-30 · Address Change
(E)Memorandum & Articles of Association
1982-03-30 · Memorandum & Articles
(E)Memorandum & Articles of Association
1981-08-18 · Memorandum & Articles
(E)Statutory Declaration
1981-08-18 · Other
Certificate of Incorporation
1981-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)Ordinary resolution | Other | 1986-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FIB - Return of allotments | Other | 1982-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-18 | |
| (E)Statutory Declaration | Other | 1981-08-18 | |
| Certificate of Incorporation | Incorporation | 1981-08-18 |
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